Menna Overview
Here’s a quick overview of HAMILTON HALL CONSULTANTS LIMITED 👀 — a Harrow, Middlesex based business that started in 1983.
HAMILTON HALL CONSULTANTS LIMITED
- Company statusactive
- Company No01747241
- Age42 years 11 months Incorporated 22 August 1983
- Officers3
Address
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
HAMILTON HALL CONSULTANTS LIMITED is an active company incorporated on 22 August 1983 and based in Harrow, Middlesex, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 09 Jul 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 09 Jul 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENG-TSEUNG, Chiao-Li | director | Jun 1975 | 13 Sept 2023 |
| RENNIE, Nigel Forbes, Mr. | director | Jul 1960 | 06 Jan 2020 |
| WATSON, Jonathan C, Mr. | director | Nov 1984 | 26 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng | Jun 1975 | 13 Sept 2023 |
| Mr. Gregory Lupton Wilkinson | Jan 1975 | 06 Jan 2020 |
| Mr. Jonathan C Watson | Nov 1984 | 06 Jan 2020 |
| Mr. Nigel Forbes Rennie | Jul 1960 | 06 Jan 2020 |
| Electro Rent Uk Ltd | 07 Apr 2016 | |
| Microlease Ltd | 06 Apr 2016 |
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PENG-TSEUNG, Chiao-Li, RENNIE, Nigel Forbes, Mr., WATSON, Jonathan C, Mr., BROWN, Nigel, HAFFERTY, John Joseph, MURPHY, Romana Manuela, REED, Shaun Cowell, SMITH, Paul Alexander, WILKINSON, Gregory Lupton are mutual persons.
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Here’s a quick overview of HAMILTON HALL CONSULTANTS LIMITED 👀 — a Harrow, Middlesex based business that started in 1983.