Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Hamley Consulting Limited
- Incorporated
- 28 January 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Alex ParsonsLloyd Andrew Gold
- Accounts type
- Total exemption full
- Address
- 5 Stirling CourtStirling WayBorehamwoodWD6 2FX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1992 (34)
Director · Appointed 28 January 2000
British
Born September 1970 (56)
Officer history (9 former)
5 January 2015
1 June 2011
22 December 2010
7 September 2010
Resigned Watson, Jason as Secretary
14 July 2010
14 July 2010
8 March 2007
Appointed Watson, Jason as Secretary
8 March 2007
Resigned Blair, Jason as Secretary
7 November 2005
Resigned Watson, Jason as Secretary
7 November 2005
Appointed Blair, Jason as Secretary
12 March 2002
Appointed Watson, Jason as Secretary
12 March 2002
Resigned Hamilton, Marlene as Secretary
12 March 2002
Resigned Hamilton, Michael as Director
24 February 2000
24 February 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Appointed Hamilton, Marlene as Secretary
28 January 2000
Appointed Hamilton, Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1992 (34)
Corporate entity · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03293588
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Anaid Estates Limited Owns 75–100% of shares
Hamley Consulting Limited This company Owns 25–50% of shares
Commercial Property & Land Limited Owns 50–75% of shares
KCL Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£206,399)
- Cash
- £7,444
- Employees
- 2
- Debt Ratio
- 224%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,512 | £3,349 | £4,465 | £4,791 | £4,198 | £3,532 |
| Current Assets | £163,494 | £157,010 | £93,817 | £97,979 | £102,411 | £52,950 |
| Debtors | £156,050 | £157,010 | £93,817 | £95,899 | £94,870 | £52,950 |
| Cash | £7,444 | £0 | £2,080 | £7,541 | £0 | |
| Creditors (< 1 year) | £332,405 | £354,654 | £290,674 | £290,396 | £294,723 | £285,706 |
| Creditors (> 1 year) | £40,000 | £40,000 | £40,000 | £39,194 | £40,000 | |
| Net Current Assets | (£168,911) | (£197,644) | (£196,857) | (£192,417) | (£192,312) | (£232,756) |
| Net Assets | (£206,399) | (£234,295) | (£232,392) | (£226,820) | (£228,114) | |
| Shareholder Funds | (£226,820) | (£228,114) | (£229,224) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 2 April 2025 | Director's details changed | |||
| 2 April 2025 | Change of details for a person with significant control |
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