HFS Hamlyns Financial Services Limited
Company 04398188 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- NCL Investments Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- 25 Moorgate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04398188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hfs Milbourne Financial Services Limited
ownership of shares 75-100% voting rights 75-100% voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Charlotte Davies Director · appointed 2024
Show 12 former officers
- Zoe Preston Director · appointed 2023 · resigned 2025
- Andrew Martin Baddeley Director · appointed 2022 · resigned 2023
- Gavin Raymond White Director · appointed 2022 · resigned 2024
- Christopher Woodhouse Director · appointed 2022 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2022 · resigned 2022
- Claire Elizabeth Ann Firth Director · appointed 2009 · resigned 2017
- Iain Christopher George Halket Director · appointed 2009 · resigned 2022
- David George Cooper Director · appointed 2005 · resigned 2022
- Roderic Bruce William Milne Director · appointed 2005 · resigned 2022
- Colin Hayden Cook Director · appointed 2002 · resigned 2022
- Roy Chillery Director · appointed 2002 · resigned 2005
- Christopher John Shrubb Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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