Hamley Consulting Limited

Company Name	Hamley Consulting Limited
Directors	Lloyd Andrew Gold and Alex Parsons
Company Status	Active
Company Number	03915906
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Previous Name	Handbrake Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lloyd Andrew Gold
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Mr Alex Parsons
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Michael Hamilton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Businessman
Correspondence Address	16 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT

Secretary Name	Ms Marlene Hamilton
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT

Secretary Name	Jason Watson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2005)
Role	Car Sales
Correspondence Address	10 The Retreat Rayners Lane Harrow HA2 7JH

Secretary Name	Jason Watson
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2005)
Role	Car Sales
Correspondence Address	10 The Retreat Rayners Lane Harrow HA2 7JH

Secretary Name	Jason Blair
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	20 Hale Grove Gardens Mill Hill London NW7 3LP

Director Name	Mr Gursharan Singh Jhookie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(10 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2011)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Shiraz Qureshi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.hamleyconsulting.co.uk/
Telephone	020 87325484
Telephone region	London

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Lloyd Andrew Gold 100.00% Ordinary

Financials

Year	2014
Net Worth	-£252,723
Cash	£7,464
Current Liabilities	£154,230

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Filing History

15 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
27 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 October 2021	Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
26 April 2021	Change of details for Mr Lloyd Andrew Gold as a person with significant control on 23 March 2021 (2 pages)
20 April 2021	Notification of Alex Parsons as a person with significant control on 23 March 2021 (2 pages)
20 April 2021	Notification of 4M Investments Limited as a person with significant control on 23 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 March 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
11 March 2019	Director's details changed for Mr Alex Parsons on 11 March 2019 (2 pages)
11 March 2019	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 11 March 2019 (1 page)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
19 February 2018	Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99 (4 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 99 (4 pages)
25 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 99 (4 pages)
17 March 2015	Appointment of Mr Alex Parsons as a director on 5 January 2015 (2 pages)
17 March 2015	Appointment of Mr Alex Parsons as a director on 5 January 2015 (2 pages)
17 March 2015	Appointment of Mr Alex Parsons as a director on 5 January 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 99 (3 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 99 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 August 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 24 August 2011 (1 page)
24 August 2011	Termination of appointment of Gursharan Singh Jhookie as a director (1 page)
24 August 2011	Termination of appointment of Gursharan Singh Jhookie as a director (1 page)
7 February 2011	Termination of appointment of Shiraz Qureshi as a director (1 page)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of Shiraz Qureshi as a director (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 September 2010	Termination of appointment of Jason Watson as a secretary (1 page)
9 September 2010	Termination of appointment of Jason Watson as a secretary (1 page)
14 July 2010	Appointment of Mr Gursharan Jhookie as a director (2 pages)
14 July 2010	Appointment of Shiraz Qureshi as a director (2 pages)
14 July 2010	Appointment of Shiraz Qureshi as a director (2 pages)
14 July 2010	Appointment of Mr Gursharan Jhookie as a director (2 pages)
15 March 2010	Director's details changed for Mr Lloyd Andrew Gold on 27 January 2010 (2 pages)
15 March 2010	Secretary's details changed for Jason Watson on 27 January 2010 (1 page)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Jason Watson on 27 January 2010 (1 page)
15 March 2010	Director's details changed for Mr Lloyd Andrew Gold on 27 January 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Return made up to 28/01/09; full list of members (3 pages)
4 March 2009	Return made up to 28/01/09; full list of members (3 pages)
28 April 2008	Return made up to 28/01/08; full list of members (3 pages)
28 April 2008	Return made up to 28/01/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
28 February 2007	Return made up to 28/01/07; full list of members (2 pages)
28 February 2007	Return made up to 28/01/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 March 2006	Return made up to 28/01/06; full list of members (6 pages)
24 March 2006	Return made up to 28/01/06; full list of members (6 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
25 July 2005	Ad 12/07/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
25 July 2005	Ad 12/07/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 April 2005	Return made up to 28/01/05; full list of members (6 pages)
18 April 2005	Return made up to 28/01/05; full list of members (6 pages)
23 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2003	Company name changed handbrake LTD\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed handbrake LTD\certificate issued on 09/10/03 (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 8 village way pinner middlesex HA5 5AA (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 8 village way pinner middlesex HA5 5AA (1 page)
6 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 August 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
6 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 August 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
9 July 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 July 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
21 March 2003	Return made up to 28/01/03; full list of members (6 pages)
21 March 2003	Return made up to 28/01/03; full list of members (6 pages)
27 September 2002	Return made up to 28/01/02; full list of members (6 pages)
27 September 2002	Return made up to 28/01/02; full list of members (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: 139 blenheim road harrow middlesex HA2 7AA (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: 139 blenheim road harrow middlesex HA2 7AA (2 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 May 2002	Registered office changed on 28/05/02 from: 8 village way rayners lane pinner middlesex HA5 5AA (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 8 village way rayners lane pinner middlesex HA5 5AA (1 page)
5 April 2002	New secretary appointed (1 page)
5 April 2002	New secretary appointed (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 44 carlton avenue west wembley middlesex HA0 3QU (1 page)
19 April 2001	Return made up to 28/01/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 44 carlton avenue west wembley middlesex HA0 3QU (1 page)
19 April 2001	Return made up to 28/01/01; full list of members (6 pages)
27 June 2000	Ad 28/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2000	Ad 28/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 44 carlton avenue west wembley middlesex HA0 3QU (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 44 carlton avenue west wembley middlesex HA0 3QU (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 March 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (12 pages)
28 January 2000	Incorporation (12 pages)

Hamley Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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