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HAMILTON LAIRD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Laird Consulting Limited. The company was founded 25 years ago and was given the registration number 03643148. The firm's registered office is in BRADFORD-ON-AVON. You can find them at Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAMILTON LAIRD CONSULTING LIMITED
Company Number:03643148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, England, BA15 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Nevinson Close, London, SW18 2TF

Secretary01 April 2003Active
Flat 2, Kings Court, 27 Coppice Hill, Bradford-On-Avon, England, BA15 1JT

Director10 October 2012Active
19, Nevinson Close, London, SW18 2TF

Director02 October 1998Active
25b Fernhurst Road, Fulham, London, SW6 7JN

Secretary02 October 1998Active
25b Fernhurst Road, Fulham, London, SW6 7JN

Director02 October 1998Active
30 St Johns Road, Isleworth, TW7 6NW

Director01 June 2005Active
19 Nevinson Close, Wandsworth, SW18 2TF

Director01 April 2003Active
3 Waynefleet House, 7 High Street, Esher, KT10 9QS

Director01 June 2005Active
6 Clare Hill, Esher, KT10 9NA

Director01 June 2005Active

People with Significant Control

Mr Simon Laird Mcneill- Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Flat 2, Kings Court, 27 Coppice Hill, Bradford-On-Avon, England, BA15 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Address

Change registered office address company with date old address new address.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Address

Change registered office address company with date old address new address.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Officers

Appoint person director company with name.

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