Wilson Hawkins Holdings Limited. net worth, address, company information. Free

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Wilson Hawkins Holdings Limited (reg no 06450051) is a private limited company established on 2007-12-11 in England. The business has its registered office at Wilson Hawkins, 33-35 High Street, Harrow On The Hill HA1 3HT. Wilson Hawkins Holdings Limited is operating under Standard Industrial Classification code: 68310 which means "real estate agencies".

Company details

Name	Wilson Hawkins Holdings Limited
Number	06450051
Date of Incorporation:	2007-12-11
End of financial year:	30 June
Address:	Wilson Hawkins, 33-35 High Street, Harrow On The Hill, HA1 3HT
SIC code:	68310 - Real estate agencies

As for the 1 managing director that can be found in this particular enterprise, we can name: Andreas G. (in the company from 01 April 2024). The Companies House reports 2 persons of significant control, namely: The Cosy Initiative Ltd can be found at 33-35 High Street, HA1 3HT Harrow On The Hill, Harrow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Natalia M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2024-06-30
Current Assets	-	-	-	1	1	1	1	1	1	1	-
Fixed Assets	-	-	-	4	4	3	3	3	3	3	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	-

People with significant control

The Cosy Initiative Ltd

1 March 2024

Address	Wilson Hawkins 33-35 High Street, Harrow On The Hill, Harrow, HA1 3HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14175731
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Natalia M.

6 April 2016 - 31 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period extended to Wednesday 31st December 2025. Originally it was Monday 30th June 2025 filed on: 14th, March 2025 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Wednesday 31st December 2025. Originally it was Monday 30th June 2025 filed on: 14th, March 2025 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2024 filed on: 14th, March 2025 \| accounts	Free Download (2 pages)
(CH01) On Monday 2nd December 2024 director's details were changed filed on: 16th, December 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 23rd, May 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2024. filed on: 1st, May 2024 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th October 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow HA1 3HT on Wednesday 25th October 2023 filed on: 25th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
(CH01) On Friday 3rd December 2021 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(CH01) On Thursday 3rd December 2020 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 12th, October 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th December 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, October 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 11th December 2014 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Sunday 30th November 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 11th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 9th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 11th December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 11th December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 11th December 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(288a) On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st April 2009 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 21st April 2009 Secretary appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st April 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 12th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(288a) On Wednesday 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 21st May 2008 Secretary appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(288b) On Friday 14th December 2007 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On Friday 14th December 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On Friday 14th December 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On Friday 14th December 2007 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, December 2007 \| incorporation	Free Download (16 pages)

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