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 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
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 |
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 |