Hamley Consulting Limited
- Company number
- 03915906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2000
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- 4m Investments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLD, Lloyd Andrew | Director | 28 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2021 | |
| 4m Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2021 | |
| Mr Lloyd Andrew Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£206,399 | £7,444 | 2 |
| 30 Apr 2024 | -£234,295 | - | 2 |
| 30 Apr 2023 | -£232,392 | - | 2 |
| 30 Apr 2022 | -£226,820 | £2,080 | 2 |
| 30 Apr 2021 | -£228,114 | £7,541 | 2 |
| 30 Apr 2020 | - | - | 2 |
| 30 Apr 2019 | - | £1,429 | 1 |
| 30 Apr 2018 | - | £4,977 | 1 |
| 30 Apr 2017 | -£188,361 | £33,688 | - |
| 30 Apr 2016 | -£203,374 | £19,310 | - |
| 30 Apr 2015 | -£252,723 | £7,464 | - |
| 30 Apr 2014 | -£327,800 | £14,563 | - |
| 30 Apr 2013 | -£359,796 | -£4,447 | - |
| 30 Apr 2012 | -£390,593 | £3,107 | - |
| 30 Apr 2011 | -£348,032 | £45,394 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
Connections
Owned by
Hamley Consulting Limited → 4m Investments Limited
Controls
- Avid-Banner UK Ltd (14156801)
- Commercial Property & Land Limited (07416885)
Directors’ other companies
- GOLD, Lloyd Andrew - Director at Hamley Property (6) Limited
- GOLD, Lloyd Andrew - Director at L & C Associates Properties Ltd
- GOLD, Lloyd Andrew - Llp-Designated-Member at L & C Associates LLP
- GOLD, Lloyd Andrew - Director at 99 Asset Management Ltd
- GOLD, Lloyd Andrew - Director at Hamley Property Developments Ltd
- GOLD, Lloyd Andrew - Director at Bentley-Leek Properties (Jv3) Ltd
- GOLD, Lloyd Andrew - Director at Henry Developments Ltd
- GOLD, Lloyd Andrew - Director at Henry Developments 2 Limited
- GOLD, Lloyd Andrew - Director at St Nicholas London Limited
- GOLD, Lloyd Andrew - Director at Liberty Gold Consultancy Limited
Companies at the same address
- 4m Investments Limited (03293588)
- 99 Asset Management Ltd (11718013)
- Anaid Estates Limited (01461357)
- Avid-Banner UK Ltd (14156801)
- Bentley-Leek Properties (Jv3) Ltd (06132055)
- Commercial Property & Land Limited (07416885)
- Hamley Property (6) Limited (09136729)
- Hamley Property Developments Ltd (09970873)
- Henry Developments Ltd (09860436)
- High Street (Camden) Limited (09037200)