HL

HAMISHWILSON LIMITED

Dissolved

Company number 07536948

Leicester, England · Incorporated 21 February 2011

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLCRAFT CONSULTANCY LIMITED · 21 February 2011 – 1 July 2011

Previous registered addresses

Alexandra House St. Johns Street Salisbury SP1 2SB England · until 20 January 2025

The Byre Wheelers Lane Brockham Betchworth Surrey RH3 7HJ · until 26 April 2022

Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom · until 19 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
21 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

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

Officers

BR
BOTTERILL, Roy
Director
9 December 2024
LR
LEANDERS, Rocky Neville
Director
9 December 2024
WS
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
12 January 2023
HS
HIGGINS, Sandra Gail
Director · Resigned
12 January 2023
OM
OWEN, Michael
Director · Resigned
12 January 2023
HS
HIGGINS, Sandra Gail
Director · Resigned
3 April 2020
WC
WILSON, Colleen
Secretary · Resigned
20 March 2015
WJ
WILSON, James Hogg
Director · Resigned
18 April 2011
KB
KAHAN, Barbara
Director · Resigned
21 February 2011

Persons with significant control

PS
Censeo Actuaries & Consultants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 April 2025 View
Gazette Notice Voluntary
Gazette
28 January 2025 View
Dissolution Application Strike Off Company
Dissolution
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2015 View
Capital Name Of Class Of Shares
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Change Of Name Notice
Change Of Name
1 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Incorporation Company
Incorporation
21 February 2011 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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