Hamley Consulting Limited (reg no 03915906) is a private limited company incorporated on 2000-01-28 in England. The enterprise has its registered office at 5 Stirling Court, Stirling Way, Borehamwood WD6 2FX. Changed on 2003-10-09, the previous name the firm utilized was Handbrake Ltd. Hamley Consulting Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Hamley Consulting Limited
Number 03915906
Date of Incorporation: 2000-01-28
End of financial year: 30 April
Address: 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this firm, we can name: Alex P. (in the company from 05 January 2015), Lloyd G. (appointment date: 28 January 2000). The Companies House lists 3 persons of significant control, namely: Lloyd G. has 1/2 or less of shares, 1/2 or less of voting rights, 4m Investments Limited can be reached at Maxwell Road, WD6 1JN Borehamwood. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alex P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 103,297 59,906 62,614 14,563 103,224 69,721 110,146 87,150 49,429 52,950 102,411 97,979
Fixed Assets 528 422 74,879 123,057 121,181 34,582 35,955 35,716 4,010 - - -
Total Assets Less Current Liabilities 103,825 59,728 134,167 18,075 70,175 45,035 -188,361 -203,909 -229,443 -229,224 -188,114 -187,626
Shareholder Funds -347,935 -390,593 - - - - - - - - - -
Tangible Fixed Assets 528 422 338 1,475 2,175 2,582 - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - -

People with significant control

Lloyd G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
4m Investments Limited
23 March 2021
Address 4 Imperial Place Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03293588
Nature of control: 25-50% voting rights
25-50% shares
Alex P.
23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, March 2023 | accounts
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