Company number 01747241
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HARROW, UK, HA1 4TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of William Paul Colley as a director on 31 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of HAMILTON HALL CONSULTANTS LIMITED are www.hamiltonhallconsultants.co.uk, and www.hamilton-hall-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Hamilton Hall Consultants Limited is a Private Limited Company.
The company registration number is 01747241. Hamilton Hall Consultants Limited has been working since 22 August 1983.
The present status of the company is Active. The registered address of Hamilton Hall Consultants Limited is Unit 1 Waverley Business Park Hailsham Drive Harrow Uk Ha1 4tr. . BROWN, Nigel is a Director of the company. SMITH, Paul Alexander is a Director of the company. Secretary HALL, Thomas Rattray has been resigned. Director COLLEY, William Paul has been resigned. Director HALL, Elizabeth has been resigned. Director HALL, Thomas Rattray has been resigned. Director HOUSEAGO, David Albert has been resigned. Director YEOELL, Neal James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Microlease Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
HAMILTON HALL CONSULTANTS LIMITED Events
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Termination of appointment of William Paul Colley as a director on 31 January 2017
10 Nov 2016
Full accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Termination of appointment of David Albert Houseago as a director on 18 February 2016
...
... and 81 more events
16 Nov 1987
Full accounts made up to 30 September 1986
16 Nov 1987
Return made up to 14/02/87; full list of members
14 Jan 1987
Return made up to 06/02/86; full list of members
18 Sep 1986
Full accounts made up to 30 September 1985
22 Aug 1983
Incorporation
26 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 5 the windmills, turk street, alton, hampshire. By way of…
24 July 1998
Legal mortgage
Delivered: 14 August 1998
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 3 and 4 the windmills alton hampshire. And the proceeds of…
4 March 1991
Mortgage debenture
Delivered: 15 March 1991
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…