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Hamilton Hall Consultants Limited

Hamilton Hall Consultants Limited is an active company incorporated on 22 August 1983 with the registered office located in Harrow, Greater London. Hamilton Hall Consultants Limited was registered 42 years ago.
Status
Active
Active since 4 years ago
Voluntary strike-off pending since 1 month ago
Company No
01747241
Private limited company
Age
42 years
Incorporated 22 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Hamilton Hall Consultants Limited
Contact
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (2 years 3 months ago)
Previous address was Unit 1 Waverley Business Park Hailsham Drive Harrow Uk HA1 4TR
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nigel Forbes Rennie
Director • British • Lives in England • Born in Jul 1960
Chiao-Li Peng-Tseung
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Mr Jonathan C Watson
Director • Cfo • American • Lives in United States • Born in Nov 1984
Electro Rent UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Rent LV Ltd
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Newmir Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Livingston Group Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Test Equipment Asset Management Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Active
Electro Rent UK Limited
Chiao-Li Peng-Tseung and Mr Jonathan C Watson are mutual people.
Active
Microlease Finance Limited
Chiao-Li Peng-Tseung, Mr Nigel Forbes Rennie, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.13K
Same as previous period
Total Liabilities
-£643.8K
Same as previous period
Net Assets
-£565.68K
Same as previous period
Debt Ratio (%)
824%
Same as previous period
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Days Ago on 14 Jan 2026
Charge Satisfied
8 Days Ago on 14 Jan 2026
Charge Satisfied
8 Days Ago on 14 Jan 2026
Voluntary Gazette Notice
1 Month Ago on 25 Nov 2025
Application To Strike Off
2 Months Ago on 17 Nov 2025
Micro Accounts Submitted
3 Months Ago on 28 Sep 2025
Jonathan C Watson (PSC) Resigned
5 Months Ago on 1 Aug 2025
Nigel Forbes Rennie (PSC) Resigned
5 Months Ago on 1 Aug 2025
Chiao-Li Peng-Tseng Peng-Tseng (PSC) Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
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Get Credit Report
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Documents
Satisfaction of charge 017472410006 in full
Submitted on 14 Jan 2026
Satisfaction of charge 017472410005 in full
Submitted on 14 Jan 2026
Satisfaction of charge 017472410004 in full
Submitted on 14 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Cessation of Nigel Forbes Rennie as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Cessation of Jonathan C Watson as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Mar 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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