Hamilton Hall Consultants Limited

General information

Name:

Hamilton Hall Consultants Ltd

Office Address:

Unit 1 Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow

Number: 01747241

Incorporation date: 1983-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Hall Consultants Limited,registered as Private Limited Company, registered in Unit 1 Waverley Industrial Estate, Hailsham Drive in Harrow. The main office's post code is HA1 4TR. The company has been prospering 41 years on the local market. The company's Companies House Registration Number is 01747241. This company's classified under the NACE and SIC code 62012 meaning Business and domestic software development. 2021-12-31 is the last time when the accounts were filed.

As the data suggests, this particular company was built in 1983-08-22 and has so far been run by fourteen directors, and out of them four (Chiao-Li P., Nigel R., Jonathan W. and Gregory W.) are still active.

Executives who have control over this firm are as follows: Chiao-Li P. has substantial control or influence over the company. Nigel R. has substantial control or influence over the company. Jonathan W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chiao-Li P.

Role: Director

Appointed: 13 September 2023

Latest update: 12 April 2024

Nigel R.

Role: Director

Appointed: 06 January 2020

Latest update: 12 April 2024

Jonathan W.

Role: Director

Appointed: 26 June 2019

Latest update: 12 April 2024

Gregory W.

Role: Director

Appointed: 21 May 2019

Latest update: 12 April 2024

People with significant control

Chiao-Li P.
Notified on 13 September 2023
Nature of control:
substantial control or influence
Nigel R.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Jonathan W.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Gregory W.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Electro Rent Uk Ltd
Address: Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR, England
Legal authority Companies Act 2006
Legal form Limited Copmay
Country registered England
Place registered Uk Companies House
Registration number 01154019
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 8th, October 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
40
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