HAMILTON HALL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HALL CONSULTANTS LIMITED
COMPANY NUMBER
01747241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/08/1983
(41 years and 4 months old)
WEBSITE
www.jdwetherspoon.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 4TR
Telephone: 01848331258
TPS: Yes
4 St Marys Close The Windmills Stre
Alton
Hampshire
GU34 1EF
Unit 1
Waverley Industrial Estate
Hailsham Drive
HARROW
HA1 4TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRO RENT UK LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HALL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Gregory Lupton Wilkinson (925873242) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON HALL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HALL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HALL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 14/02/1992 - 21/04/2011 (19 years and 2 months) Secretary: 14/02/1992 - 21/04/2011 (19 years and 2 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/02/1992 - 21/04/2011 (19 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM EQUITY LLC | N/A | N/A |
| ELECTRORENT CORP | N/A | N/A |
| TEST EQUIPMENT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NEWMIR LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT UK LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HALL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT LV LTD | Active - Accounts Filed | View Report |
| MICROLEASE FINANCE LIMITED | Company is dissolved | View Report |
| PLATINUM EQUITY ADVISORS INTERNAT'L LLC | N/A | N/A |
| PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VERTIV GROUP CORP | N/A | N/A |
| VERTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERTIV IT SYSTEMS INC | N/A | N/A |
| VERTIV INTERNATIONAL HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VERTIV INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Gregory Lupton Wilkinson (925873242) has left the board |
| 05/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Chiao-Li Peng-Tseung (931470656) Appointed |
| 13/04/2023 | Shaun Reed (929282879) has left the board |
| 04/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Shaun Reed (929282879) Appointed |
| 11/07/2022 | Romana Manuela Murphy (926617975) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 28/05/2020 | Romana Manuela Murphy (926980339) has left the board |
| 28/05/2020 | New Board Member Romana-Manuela Manuela Murphy (926617975) Appointed |
| 20/05/2020 | Nigel Brown (909861361) has left the board |
| 20/05/2020 | New Board Member Romana Manuela Murphy (926980339) Appointed |
| 20/05/2020 | New Board Member Nigel Forbes Rennie (926623059) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Jonathan Watson (925989824) Appointed |
| 24/05/2019 | New Board Member Gregory Wilkinson (925873242) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | John Joseph Hafferty (924249581) has left the board |
| 11/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member John Joseph Hafferty (924249581) Appointed |
| 29/01/2018 | Paul Alexander Smith (907341750) has left the board |
| 08/08/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | William Paul Colley (907289738) has left the board |
| 15/11/2016 | New Accounts filed |
| 23/02/2016 | David Albert Houseago (910500519) has left the board |
| 23/02/2016 | David Albert Houseago (910500519) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
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