Menna Overview
Here’s a quick overview of HAMLEY CONSULTING LIMITED 👀 — a Borehamwood based business that started in 2000.
HAMLEY CONSULTING LIMITED
- Company statusactive
- Company No03915906
- Age26 years 6 months Incorporated 28 January 2000
- Officers2
Address
5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
HAMLEY CONSULTING LIMITED is an active company incorporated on 28 January 2000 and based in Borehamwood, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Feb 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLD, Lloyd Andrew | director | Sep 1970 | 28 Jan 2000 |
| PARSONS, Alex | director | Mar 1992 | 05 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Parsons | Mar 1992 | 23 Mar 2021 |
| 4m Investments Limited | 23 Mar 2021 | |
| Mr Lloyd Andrew Gold | Sep 1970 | 06 Apr 2016 |
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GOLD, Lloyd Andrew are mutual persons.
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GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
GOLD, Lloyd Andrew, PARSONS, Alex are mutual persons.
GOLD, Lloyd Andrew are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
JHOOKIE, Gursharan Singh are mutual persons.
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Menna Overview
Here’s a quick overview of HAMLEY CONSULTING LIMITED 👀 — a Borehamwood based business that started in 2000.