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Hamilton Fitch Consulting Limited

Hamilton Fitch Consulting Limited is an active company incorporated on 15 September 2014 with the registered office located in Milton Keynes, Buckinghamshire. Hamilton Fitch Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09218258
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Edy Court
Loughton
Milton Keynes
MK5 8DU
Same address for the past 10 years
Telephone
01908608489
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Irish • Lives in England • Born in Apr 1983
Director • Business Consulting • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GTG Squared Ltd
Amna Gull is a mutual person.
Active
One Frequency Limited
Fahad Mahmood is a mutual person.
Dissolved
Hamilton Sterling Ltd
Fahad Mahmood is a mutual person.
Dissolved
Autos Globally Ltd
Fahad Mahmood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£16.73K
Decreased by £3.3K (-16%)
Total Liabilities
-£71.71K
Decreased by £599 (-1%)
Net Assets
-£54.98K
Decreased by £2.7K (+5%)
Debt Ratio (%)
429%
Increased by 67.61% (+19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Fahad Mahmood Resigned
3 Months Ago on 19 May 2025
Miss Amna Gull Appointed
3 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
7 Months Ago on 6 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Miss Amna Gull (PSC) Details Changed
5 Years Ago on 6 Apr 2020
Fahad Mahmood (PSC) Resigned
5 Years Ago on 6 Apr 2020
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Documents
Cessation of Fahad Mahmood as a person with significant control on 6 April 2020
Submitted on 16 Jul 2025
Change of details for Miss Amna Gull as a person with significant control on 6 April 2020
Submitted on 16 Jul 2025
Termination of appointment of Fahad Mahmood as a director on 19 May 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Appointment of Miss Amna Gull as a director on 19 May 2025
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 6 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 6 Feb 2025
Repayment History
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