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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
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 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Unit 1 Waverley Business Park Hailsham Drive Harrow Uk HA1 4TR
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1984
Director • Solicitor • American • Lives in United States • Born in Jan 1975
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Jul 1960
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PSC
Shareholders, PSCs & Group Structure
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Electro Rent UK Limited
Gregory Lupton Wilkinson, Jonathan C Watson, and 1 more are mutual people.
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Gregory Lupton Wilkinson, Jonathan C Watson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Micro Accounts Submitted
23 Days Ago on 28 Sep 2025
Jonathan C Watson (PSC) Resigned
2 Months Ago on 1 Aug 2025
Nigel Forbes Rennie (PSC) Resigned
2 Months Ago on 1 Aug 2025
Chiao-Li Peng-Tseng Peng-Tseng (PSC) Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Gregory Lupton Wilkinson (PSC) Resigned
1 Year Ago on 25 Sep 2024
Gregory Lupton Wilkinson Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Jonathan Cole Watson (PSC) Appointed
5 Years Ago on 6 Jan 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Cessation of Jonathan C Watson as a person with significant control on 1 August 2025
Submitted on 15 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
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Mar 2025
Resolutions
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Solvency Statement dated 30/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
Submitted on 4 Oct 2024
Repayment History
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