Hamilton Fitch Consulting Limited

General information

Name:

Hamilton Fitch Consulting Ltd

Office Address:

3 Edy Court Loughton MK5 8DU Milton Keynes

Number: 09218258

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Fitch Consulting began its business in 2014 as a Private Limited Company under the following Company Registration No.: 09218258. This particular company has been active for ten years and it's currently active. The company's head office is located in Milton Keynes at 3 Edy Court. Anyone could also find the company by the postal code, MK5 8DU. This business's SIC code is 62020 meaning Information technology consultancy activities. Hamilton Fitch Consulting Ltd released its account information for the financial period up to 2022-09-30. The latest annual confirmation statement was filed on 2023-09-30.

This company has 1 director at the moment supervising this particular business, namely Fahad M. who has been utilizing the director's duties for ten years. To find professional help with legal documentation, the business has been utilizing the skillset of Amna G. as a secretary since the appointment on 2014/09/15.

Financial data based on annual reports

Company staff

Fahad M.

Role: Director

Appointed: 15 September 2014

Latest update: 7 November 2023

Amna G.

Role: Secretary

Appointed: 15 September 2014

Latest update: 7 November 2023

People with significant control

Executives who control the firm include: Amna G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fahad M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Fahad M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 05/06/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 05/06/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2015
Annual Accounts 23 February 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-30 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Optimise Accountants Limited

Address:

2d Derby Road

Post code:

NG10 5HS

City / Town:

Sandiacre

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
Company Age

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