HAMILTON FITCH CONSULTING LIMITED

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HAMILTON FITCH CONSULTING LIMITED

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Key Data

Status

Liquidation

Company No.

09218258

Incorporation date

15/09/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 15/09/2014)
dot icon30/10/2025
Resolutions
dot icon30/10/2025
Appointment of a voluntary liquidator
dot icon30/10/2025
Statement of affairs
dot icon30/10/2025
Registered office address changed from 3 Edy Court Loughton Milton Keynes MK5 8DU to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-10-30
dot icon16/07/2025
Cessation of Fahad Mahmood as a person with significant control on 2020-04-06
dot icon16/07/2025
Change of details for Miss Amna Gull as a person with significant control on 2020-04-06
dot icon24/06/2025
Termination of appointment of Fahad Mahmood as a director on 2025-05-19
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
dot icon21/05/2025
Memorandum and Articles of Association
dot icon21/05/2025
Resolutions
dot icon19/05/2025
Appointment of Miss Amna Gull as a director on 2025-05-19
dot icon08/02/2025
Compulsory strike-off action has been discontinued
dot icon06/02/2025
Micro company accounts made up to 2023-09-30
dot icon06/02/2025
Confirmation statement made on 2024-09-30 with no updates
dot icon16/01/2025
Compulsory strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon20/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon28/06/2023
Micro company accounts made up to 2022-09-30
dot icon31/10/2022
Micro company accounts made up to 2021-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon17/11/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-09-30
dot icon24/12/2020
Compulsory strike-off action has been discontinued
dot icon23/12/2020
Confirmation statement made on 2020-09-30 with updates
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon27/09/2020
Micro company accounts made up to 2019-09-30
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon19/07/2018
Change of details for Mr Fahad Mahmood as a person with significant control on 2018-07-19
dot icon19/07/2018
Secretary's details changed for Mrs Amna Gull on 2018-07-19
dot icon19/07/2018
Change of details for Mrs Amna Gull as a person with significant control on 2018-07-19
dot icon15/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with updates
dot icon06/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon23/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon28/04/2015
Director's details changed for Mr Fahad Mahmood on 2015-03-20
dot icon28/04/2015
Registered office address changed from 62 Boston Manor Road Brentford Middlesex TW8 9JU England to 3 Edy Court Loughton Milton Keynes MK5 8DU on 2015-04-28
dot icon28/04/2015
Secretary's details changed for Mrs Amna Gull on 2015-03-20
dot icon28/04/2015
Director's details changed for Mr Fahad Mahmood on 2015-03-20
dot icon15/09/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.82K
-
0.00
-
-
2022
1
52.28K
-
0.00
-
-
2022
1
52.28K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

52.28K £Descended-1.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Fahad Mahmood
Director
15/09/2014 - 19/05/2025
6
Gull, Amna
Secretary
15/09/2014 - Present
-
Gull, Amna
Director
19/05/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAMILTON FITCH CONSULTING LIMITED

HAMILTON FITCH CONSULTING LIMITED is an(a) Liquidation company incorporated on 15/09/2014 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON FITCH CONSULTING LIMITED?

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HAMILTON FITCH CONSULTING LIMITED is currently Liquidation. It was registered on 15/09/2014 .

Where is HAMILTON FITCH CONSULTING LIMITED located?

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HAMILTON FITCH CONSULTING LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does HAMILTON FITCH CONSULTING LIMITED do?

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HAMILTON FITCH CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does HAMILTON FITCH CONSULTING LIMITED have?

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HAMILTON FITCH CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for HAMILTON FITCH CONSULTING LIMITED?

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The latest filing was on 30/10/2025: Resolutions.