HC

HAMLEY CONSULTING LIMITED

Active

Company number 03915906

Borehamwood, England · Incorporated 28 January 2000

5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANDBRAKE LTD · 28 January 2000 – 9 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4m Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2021
PS
Mr Alex Parsons
Born March 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2021
PS
Mr Lloyd Andrew Gold
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Termination Director Company With Name
Officers
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Capital
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
23 March 2004 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Legacy
Address
8 August 2003 View
Legacy
Accounts
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Address
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Address
19 April 2001 View
Legacy
Capital
27 June 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Incorporation Company
Incorporation
28 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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