Company Profile
dissolved
Hamilton Hall Consultants Limited
01747241•Private Limited With Share Capital
Unit 1, Waverley Industrial Estate, Harrow, HA14TR
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Incorporated
22/08/1983
Company Age
42 years
Directors
3
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Hamilton Hall Consultants Limited (01747241) is a private limited with share capital incorporated on 22/08/1983 (42 years old) and registered in harrow, HA14TR. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 22/08/1983
HA14TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:25-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-07-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-07-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 St Marys Close The Windmills Stre, Alton, Hampshire, GU341EF
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA14TRRegistered
Related Companies
5
Contact
Unit 1, Waverley Industrial Estate, Harrow, HA14TR