• UK
  • HAMILTON HALL CONSULTANTS LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
01747241
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England UK

Management

Managing Directors
WATSON, Jonathan C
RENNIE, Nigel Forbes
PENG-TSEUNG, Chiao-Li
WILKINSON, Gregory Lupton
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-08-22
Age Of Company
1983-08-22 40 years
SIC/NACE
62012

Ownership

Beneficial Owners
Microlease Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2024-02-28
Last Date: 2023-02-14

HAMILTON HALL CONSULTANTS LIMITED Company Description

HAMILTON HALL CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01747241. Its current trading status is "live". It was registered 1983-08-22. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2013-02-14.It can be contacted at Unit 1 Waverley Industrial Estate .
More information

Get HAMILTON HALL CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamilton Hall Consultants Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom

1983-08-22 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-06) - CH01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • change-person-director-company-with-change-date (2023-10-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • confirmation-statement-with-updates (2021-02-21) - CS01

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  • accounts-with-accounts-type-small (2021-09-09) - AA

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  • accounts-with-accounts-type-dormant (2021-10-08) - AA

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • gazette-filings-brought-up-to-date (2019-05-21) - DISS40

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • gazette-notice-compulsory (2019-05-07) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • accounts-with-accounts-type-small (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-small (2017-07-05) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-28) - AA01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-19) - TM01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01

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  • change-account-reference-date-company-current-extended (2011-09-23) - AA01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA

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  • change-person-secretary-company-with-change-date (2011-02-09) - CH03

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  • termination-secretary-company-with-name (2011-05-12) - TM02

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • appoint-person-director-company-with-name (2011-05-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • legacy (2009-09-18) - 403a

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  • accounts-with-accounts-type-small (2009-06-16) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-small (2008-07-01) - AA

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-02-16) - 363a

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  • accounts-with-accounts-type-small (2007-06-27) - AA

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  • accounts-with-accounts-type-small (2006-08-01) - AA

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  • legacy (2006-02-28) - 363a

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  • legacy (2006-02-28) - 288c

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  • accounts-with-accounts-type-small (2005-07-21) - AA

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  • legacy (2005-05-05) - 363s

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  • legacy (2004-03-23) - 363s

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  • accounts-with-accounts-type-small (2004-08-04) - AA

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  • legacy (2004-05-19) - 123

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  • legacy (2004-09-07) - 395

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  • accounts-with-accounts-type-small (2003-08-05) - AA

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  • legacy (2003-03-13) - 363s

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  • legacy (2002-02-22) - 363s

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  • accounts-with-accounts-type-small (2002-06-21) - AA

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  • legacy (2001-12-13) - 288a

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  • accounts-with-accounts-type-small (2001-08-01) - AA

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  • legacy (2001-02-23) - 363s

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • auditors-resignation-company (2000-03-07) - AUD

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  • legacy (2000-03-06) - 363s

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  • accounts-with-accounts-type-full (1999-08-01) - AA

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  • legacy (1999-03-10) - 363s

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  • legacy (1998-08-14) - 395

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-02-19) - 363s

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1996-07-30) - AA

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  • legacy (1996-03-06) - 363s

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  • legacy (1995-02-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-01) - AA

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  • accounts-with-accounts-type-full (1994-07-25) - AA

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  • legacy (1994-03-10) - 363s

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  • accounts-with-accounts-type-full (1993-02-18) - AA

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  • legacy (1993-03-01) - 363s

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • legacy (1992-02-18) - 363b

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  • legacy (1991-03-15) - 395

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  • legacy (1991-05-01) - 363

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • legacy (1991-07-05) - 363a

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  • accounts-with-accounts-type-full (1991-10-09) - AA

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  • legacy (1990-02-26) - 363

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  • legacy (1988-09-16) - 363

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  • accounts-with-accounts-type-full (1988-09-16) - AA

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  • accounts-with-accounts-type-full (1987-11-16) - AA

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  • legacy (1987-11-16) - 363

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  • legacy (1987-01-14) - 363

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  • accounts-with-accounts-type-full (1986-09-18) - AA

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  • incorporation-company (1983-08-22) - NEWINC

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