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Hamels Consultants LLP LONDON

Founded in 2004, Hamels Consultants LLP, classified under reg no. OC307936 is an active company. Currently registered at 25 Southampton Buildings WC2A 1AL, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Hamels Consultants LLP Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC307936
Date of Incorporation Fri, 7th May 2004
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Zygmunt W.

Position: LLP Designated Member

Appointed: 07 May 2004

Benjamin W.

Position: LLP Designated Member

Appointed: 07 May 2004

Geoffrey B.

Position: LLP Member

Appointed: 07 May 2004

Resigned: 14 May 2004

Claire W.

Position: LLP Designated Member

Appointed: 07 May 2004

Resigned: 05 April 2005

Hamels Consultants (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 07 May 2004

Resigned: 01 April 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Benjamin W. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Zygmunt W. This PSC and has 25-50% voting rights.

Benjamin W.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Zygmunt W.

Notified on 6 April 2016
Ceased on 31 March 2024
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Appointment (date: Monday 15th January 2024) of a member
filed on: 15th, January 2024 		Free Download (2 pages)

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