HAMLYN ASSOCIATES LIMITED

HAMLYN ASSOCIATES LIMITED is an active private limited company, incorporated on 22 January 1996. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Parsons Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAMLYN ASSOCIATES LIMITED has no previous names. The company has 15 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	C/O DEBERE LIMITED SWALLOW HOUSE
Address Line 2	PARSONS ROAD
Post Town	WASHINGTON
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE37 1EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	12
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HAMLYN ASSOCIATES LIMITED

Directors

(The company's officers)

MR MALCOLM HAMILTON RIDLEY

(~70 year old British national)

C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/1996

Shareholders

(Persons of Significant Control)

Mr Malcolm Hamilton Ridley

(~70 year old British national)

C/O Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEMAZE LIMITED

MR MALCOLM HAMILTON RIDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)