Hamilton Consulting Limited in TUNBRIDGE WELLS

Hamilton Consulting Limited TUNBRIDGE WELLS

Founded in 1999, Hamilton Consulting, classified under reg no. 03775279 is an active company. Currently registered at 31 Madeira Park TN2 5SY, Tunbridge Wells the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Keith H. and Susan H.. In addition one secretary - Keith H. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Charles F.. There were no ex directors.

Hamilton Consulting Limited Address / Contact

Office Address	31 Madeira Park
Town	Tunbridge Wells
Post code	TN2 5SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775279
Date of Incorporation	Fri, 21st May 1999
Industry	Financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Keith H.

Position: Secretary

Appointed: 02 October 2002

Keith H.

Position: Director

Appointed: 21 May 1999

Susan H.

Position: Director

Appointed: 21 May 1999

Charles F.

Position: Secretary

Appointed: 21 May 1999

Resigned: 02 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Susan H. The abovementioned PSC and has 75,01-100% shares.

Susan H.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	84	72	60

Balance Sheet
Current Assets	84	72	60	34	21	21	21	21
Net Assets Liabilities				34	21	21	21	21
Cash Bank In Hand	84	72
Net Assets Liabilities Including Pension Asset Liability	84	72	60

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-16	-28
Shareholder Funds	84	72	60

Other
Net Current Assets Liabilities	84	72	60	34	21	21	21	21
Total Assets Less Current Liabilities	84	72	60	34	21	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 1st, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 2nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 21st, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (5 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, June 1999	accounts	Free Download (1 page)

Hamilton Consulting Limited TUNBRIDGE WELLS

Hamilton Consulting Limited Address / Contact

Company Information / Profile

Company staff

Keith H.

Keith H.

Susan H.

Charles F.

People with significant control

Annual reports financial information

Company filings

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