Hamilton Gray Consultancy Ltd

General information

Name:

Hamilton Gray Consultancy Limited

Office Address:

1 Princes Court Royal Way LE11 5XR Loughborough

Number: 11092666

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Hamilton Gray Consultancy Ltd, the firm which is situated at 1 Princes Court, Royal Way in Loughborough. That would make seven years Hamilton Gray Consultancy has existed in the United Kingdom, as it was founded on 2017-12-01. The registered no. is 11092666 and its area code is LE11 5XR. This business's classified under the NACE and SIC code 45112 and has the NACE code: Sale of used cars and light motor vehicles. Hamilton Gray Consultancy Limited filed its latest accounts for the financial year up to 2022/12/31. Its most recent annual confirmation statement was released on 2022/11/30.

Andrew H. and Rachael H. are registered as the firm's directors and have been doing everything they can to help the company since April 2021.

Andrew H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 06 April 2021

Latest update: 7 December 2023

Rachael H.

Role: Director

Appointed: 01 December 2017

Latest update: 7 December 2023

People with significant control

Andrew H.
Notified on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachael H.
Notified on 1 December 2017
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 30th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
6
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