Hamilton Field Strategic Planning Limited

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General information

Name:

Hamilton Field Strategic Planning Ltd

Office Address:

Russell House 140 High Street HA8 7LW Edgware

Number: 03906469

Incorporation date: 2000-01-13

Dissolution date: 2021-06-15

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hamilton Field Strategic Planning started conducting its business in 2000 as a Private Limited Company under the following Company Registration No.: 03906469. This firm's office was registered in Edgware at Russell House. This Hamilton Field Strategic Planning Limited firm had been operating on the market for twenty one years. The registered name of the firm was changed in 2003 to Hamilton Field Strategic Planning Limited. The enterprise former name was Ifatrade.

Lee P. was the following firm's director, assigned this position ten years ago.

The companies with significant control over this firm were as follows: Hfmc Group Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edgware at 140 High Street, HA8 7LW, Middlesex and was registered as a PSC under the reg no 05484681.

  • Previous company's names
  • Hamilton Field Strategic Planning Limited 2003-11-04
  • Ifatrade Limited 2000-01-13

Financial data based on annual reports

Company staff

Lee P.

Role: Secretary

Appointed: 21 November 2014

Latest update: 4 August 2023

Lee P.

Role: Director

Appointed: 21 November 2014

Latest update: 4 August 2023

People with significant control

Hfmc Group Holdings Ltd
Address: Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05484681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 27 January 2022
Confirmation statement last made up date 13 January 2021
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 January 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 12 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts 14 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 14 December 2012
Annual Accounts 27 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/05 (AA)
filed on: 9th, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

HQ address,
2013

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

HQ address,
2014

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

Accountant/Auditor,
2012

Name:

Hamilton Field Strategic Planning Limited

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

Accountant/Auditor,
2014

Name:

Hamilton Field Strategic Planning Limited

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

Accountant/Auditor,
2013

Name:

Hamilton Field Strategic Planning Limited

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
21
Company Age

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