Hamilton Consultancy Services Limited

Active05033430 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Janet Audrey Lavin
Accounts type
Micro entity
Region
West Midlands
Address
42 Highgrove
Tettenhall
Wolverhampton
WV6 8LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2004
British
Born November 1955
Officer history (3 former)
29 January 2019
Resigned Sturges, Barbara Anne as Secretary
3 February 2004
Appointed Lavin, Janet Audrey as Director
3 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
3 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
3 February 2004
Appointed Sturges, Barbara Anne as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born November 1955

Financials

Net Assets
£94

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £94 £94 £94 £94 £94 £94
Balance sheet detail
202520242023202220212020
Current Assets£92£92£92£92£92£92
Net Current Assets£92£92£92£92£92£92
Net Assets£94£94£94£94£94£94
Shareholder Funds£94£94£94£94£94£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Change of details for a person with significant control
13 August 2026Micro company accounts31 March 2026
26 July 2026Registered office address changed
4 February 2026Confirmation statement with no updates1 February 2026
15 December 2025Micro company accounts31 March 2025
Show all recent filings

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