HAMLEY CONSULTING LIMITED
5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 03915906
- Last Updated: 01 Mar 2024
Company Profile
HAMLEY CONSULTING LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in BOREHAMWOOD. HAMLEY CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years and 26 days.
| Name | HAMLEY CONSULTING LIMITED |
|---|---|
| Company number | 03915906 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STIRLING COURT STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 |
|---|---|
| Mr Alex Parsons Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 4m Investments Limited Maxwell Road, WD6 1JN |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Andrew Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against HAMLEY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMLEY CONSULTING LIMITED | 28 Jan 2000 |