Hamilton Hall Consultants Limited

Dissolved01747241 Private limited company
Incorporated
22 August 1983
Industry
Business and domestic software development (62012)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Copmay
Reg. no. 01154019
Former controllers (5)
1 August 2025
Ceased Chiao-Li Peng-Tseng Peng-Tseng — Has significant influence or control
1 August 2025
Ceased Jonathan C Watson — Has significant influence or control
1 August 2025
Ceased Nigel Forbes Rennie — Has significant influence or control
25 September 2024
Ceased Gregory Lupton Wilkinson — Has significant influence or control
7 April 2016
Ceased Microlease Ltd — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Newmir Limited Owns 75–100% of shares
Electro Rent UK Limited Owns 75–100% of shares
Hamilton Hall Consultants Limited This company DissolvedOwns 75–100% of shares
Livingston Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£565,676)
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£571,208) (£565,676) (£565,676)
Balance sheet detail
202420232022
Current Assets£78,125£78,125£78,125
Debtors£78,125
Creditors (< 1 year)£643,801£643,801£649,333
Net Current Assets(£565,676)(£565,676)(£571,208)
Net Assets(£565,676)(£565,676)(£571,208)
Shareholder Funds(£565,676)(£565,676)(£571,208)

Filings

Filing history not loaded yet. See it on Companies House

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