HAMILTON HALL CONSULTANTS LIMITED
UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW HA1 4TR- Active
- Private Limited Company
- Company No. 01747241
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON HALL CONSULTANTS LIMITED was incorporated on Monday, August 22, 1983 as a Private Limited Company with registered address in HARROW. HAMILTON HALL CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 41 years 6 months and 1 day.
| Name | HAMILTON HALL CONSULTANTS LIMITED |
|---|---|
| Company number | 01747241 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng Nationality: British |
Dates: Wednesday, September 13, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr. Jonathan C Watson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Nigel Forbes Rennie Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Gregory Lupton Wilkinson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Electro Rent Uk Ltd Waverley Industrial Estate, Hailsham Drive, HA1 4TR |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Microlease Ltd Waverley Industrial Estate, Hailsham Drive, HA1 4TR |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON HALL CONSULTANTS LIMITED | 22 Aug 1983 |