HAMILTON HALL CONSULTANTS LIMITED

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HAMILTON HALL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01747241

Incorporation date

22/08/1983

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TRCopy
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Latest events (Record since 01/01/1995)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2026
Satisfaction of charge 017472410004 in full
dot icon14/01/2026
Satisfaction of charge 017472410005 in full
dot icon14/01/2026
Satisfaction of charge 017472410006 in full
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon17/11/2025
Application to strike the company off the register
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
dot icon15/09/2025
Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 2025-08-01
dot icon15/09/2025
Cessation of Nigel Forbes Rennie as a person with significant control on 2025-08-01
dot icon15/09/2025
Cessation of Jonathan C Watson as a person with significant control on 2025-08-01
dot icon28/03/2025
Confirmation statement made on 2025-02-14 with updates
dot icon31/12/2024
Resolutions
dot icon31/12/2024
Solvency Statement dated 30/12/24
dot icon31/12/2024
Statement by Directors
dot icon31/12/2024
Statement of capital on 2024-12-31
dot icon04/10/2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 2024-09-25
dot icon04/10/2024
Cessation of Gregory Lupton Wilkinson as a person with significant control on 2024-09-25
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon09/07/2024
All of the property or undertaking has been released from charge 017472410004
dot icon09/07/2024
All of the property or undertaking has been released from charge 017472410006
dot icon09/07/2024
All of the property or undertaking has been released from charge 017472410005
dot icon13/03/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon22/12/2023
Change of details for Electro Rent Uk Ltd as a person with significant control on 2016-04-07
dot icon22/12/2023
Notification of Gregory Lupton Wilkinson as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Jonathan Cole Watson as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Nigel Forbes Rennie as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Chiao-Li Peng-Tseng as a person with significant control on 2023-09-13
dot icon21/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon19/12/2023
Registration of charge 017472410004, created on 2023-12-15
dot icon19/12/2023
Registration of charge 017472410005, created on 2023-12-15
dot icon19/12/2023
Registration of charge 017472410006, created on 2023-12-15
dot icon13/12/2023
Notification of Electro Rent Uk Ltd as a person with significant control on 2016-04-07
dot icon13/12/2023
Cessation of Microlease Ltd as a person with significant control on 2016-04-07
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Memorandum and Articles of Association
dot icon06/11/2023
Director's details changed for Mr. Gregory Lupton Wilkinson on 2023-11-06
dot icon20/10/2023
Director's details changed for Mr. Gregory Wilkinson on 2023-10-20
dot icon20/10/2023
Registered office address changed from Unit 1 Waverley Business Park Hailsham Drive Harrow Uk HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 2023-10-20
dot icon16/10/2023
Appointment of Ms Chiao-Li Peng-Tseung as a director on 2023-09-13
dot icon11/04/2023
Termination of appointment of Shaun Reed as a director on 2023-04-05
dot icon22/02/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon13/01/2023
Appointment of Mr Shaun Reed as a director on 2022-12-15
dot icon01/01/1995
A selection of documents registered before 1 January 1995
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
572.43K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAMILTON HALL CONSULTANTS LIMITED

HAMILTON HALL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/08/1983 with the registered office located at Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON HALL CONSULTANTS LIMITED?

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HAMILTON HALL CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/08/1983 and dissolved on 10/02/2026.

Where is HAMILTON HALL CONSULTANTS LIMITED located?

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HAMILTON HALL CONSULTANTS LIMITED is registered at Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR.

What does HAMILTON HALL CONSULTANTS LIMITED do?

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HAMILTON HALL CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HAMILTON HALL CONSULTANTS LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.