HAMILTON HALL CONSULTANTS LIMITED - HARROW


Company Profile Company Filings

Overview

HAMILTON HALL CONSULTANTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HAMILTON HALL CONSULTANTS LIMITED was incorporated 40 years ago on 22/08/1983 and has the registered number: 01747241. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HAMILTON HALL CONSULTANTS LIMITED - HARROW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WAVERLEY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA1 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GREGORY WILKINSON Jan 1975 American Director 2019-05-21 CURRENT
JONATHAN C WATSON Nov 1984 American Director 2019-06-26 CURRENT
NIGEL FORBES RENNIE Jul 1960 British Director 2020-01-06 CURRENT
MS CHIAO-LI PENG-TSEUNG Jun 1975 British Director 2023-09-13 CURRENT
MRS ELIZABETH HALL Aug 1941 British Director RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Director 2011-04-21 UNTIL 2018-01-25 RESIGNED
MR SHAUN REED Sep 1974 British Director 2022-12-15 UNTIL 2023-04-05 RESIGNED
ROMANA-MANUELA MANUELA MURPHY May 1978 Romanian Director 2020-01-06 UNTIL 2022-03-18 RESIGNED
MR DAVID ALBERT HOUSEAGO May 1957 British Director 2011-12-01 UNTIL 2016-02-18 RESIGNED
MR THOMAS RATTRAY HALL Nov 1935 British Director RESIGNED
MR JOHN JOSEPH HAFFERTY Jul 1956 American Director 2018-01-25 UNTIL 2019-05-09 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2011-04-21 UNTIL 2020-01-06 RESIGNED
MR WILLIAM PAUL COLLEY Mar 1948 British Director 2011-04-21 UNTIL 2017-01-31 RESIGNED
MR THOMAS RATTRAY HALL Nov 1935 British Secretary RESIGNED
NEAL JAMES YEOELL Nov 1958 British Director 2001-12-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Chiao-Li Peng-Tseng Peng-Tseng 2023-09-13 6/1975 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Gregory Lupton Wilkinson 2020-01-06 1/1975 West Hills   Significant influence or control
Significant influence or control as firm
Mr. Jonathan C Watson 2020-01-06 11/1984 West Hills   Ca Significant influence or control
Significant influence or control as firm
Mr. Nigel Forbes Rennie 2020-01-06 7/1960 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Electro Rent Uk Ltd 2016-04-07 Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Microlease Ltd 2016-04-06 - 2016-04-07 Harrow   Significant influence or control

Related Companies

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ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE EUROPE LIMITED HARROW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LABHIRE LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INSTRUMEX LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ELECTRONIC BROKERS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON ELECTRONIC SERVICES LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
TALENT OPTIONS LTD BRACKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEDFORD & MILTON KEYNES WATERWAY TRUST BEDFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STOCKHUT LIMITED BRACKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DESIGN PRESS LIMITED BRACKLEY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 50300 - Inland passenger water transport
MIND RESET LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELECTRO RENT EUROPE Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON HALL CONSULTANTS LIMITED 2023-12-22 31-12-2022 £-571,208 equity
HAMILTON HALL CONSULTANTS LIMITED 2023-03-01 31-12-2021 £-572,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
RACAL ACOUSTICS LIMITED HARROW Active FULL 27900 - Manufacture of other electrical equipment
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ROKITCH LTD. HARROW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GC UK CLOTHES AND TEXTILES LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear