# Hamley Consulting Limited

## Details

- **Company number:** [03915906](https://find-and-update.company-information.service.gov.uk/company/03915906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2000
- **Registered office:** 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2FX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [4m Investments Limited](/group/12005) (5 companies)



## 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 | - |



## Owned by

Hamley Consulting Limited → [4m Investments Limited](/company/03293588)



## Controls

- [Avid-Banner UK Ltd](/company/14156801) (14156801)
- [Commercial Property & Land Limited](/company/07416885) (07416885)



## Directors' other companies

- [GOLD, Lloyd Andrew](/person/5422503) - director at [Hamley Property (6) Limited](/company/09136729)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [L & C Associates Properties Ltd](/company/16768787)
- [GOLD, Lloyd Andrew](/person/5422503) - llp-designated-member at [L & C Associates LLP](/company/OC399738)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [99 Asset Management Ltd](/company/11718013)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [Hamley Property Developments Ltd](/company/09970873)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [Bentley-Leek Properties (Jv3) Ltd](/company/06132055)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [Henry Developments Ltd](/company/09860436)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [Henry Developments 2 Limited](/company/16853542)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [St Nicholas London Limited](/company/08720324)
- [GOLD, Lloyd Andrew](/person/5422503) - director at [Liberty Gold Consultancy Limited](/company/11654641)



## Companies at the same address

- [4m Investments Limited](/company/03293588) (03293588)
- [99 Asset Management Ltd](/company/11718013) (11718013)
- [Anaid Estates Limited](/company/01461357) (01461357)
- [Avid-Banner UK Ltd](/company/14156801) (14156801)
- [Bentley-Leek Properties (Jv3) Ltd](/company/06132055) (06132055)
- [Commercial Property & Land Limited](/company/07416885) (07416885)
- [Hamley Property (6) Limited](/company/09136729) (09136729)
- [Hamley Property Developments Ltd](/company/09970873) (09970873)
- [Henry Developments Ltd](/company/09860436) (09860436)
- [High Street (Camden) Limited](/company/09037200) (09037200)