HAMISHWILSON LIMITED

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HAMISHWILSON LIMITED

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Key Data

Status

Dissolved

Company No.

07536948

Incorporation date

21/02/2011

Size

Micro Entity

Contacts

Registered address

Registered address

5a Dominus Way, Meridian Business Park, Leicester LE19 1RPCopy
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Latest events (Record since 11/01/2023)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2025
First Gazette notice for voluntary strike-off
dot icon21/01/2025
Application to strike the company off the register
dot icon20/01/2025
Registered office address changed from Alexandra House St. Johns Street Salisbury SP1 2SB England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-01-20
dot icon20/01/2025
Termination of appointment of Sandra Gail Higgins as a director on 2024-12-09
dot icon20/01/2025
Termination of appointment of Michael Owen as a director on 2024-12-09
dot icon20/01/2025
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2024-12-09
dot icon20/01/2025
Appointment of Mr Roy Botterill as a director on 2024-12-09
dot icon20/01/2025
Appointment of Mr Rocky Neville Leanders as a director on 2024-12-09
dot icon19/09/2024
Micro company accounts made up to 2024-03-31
dot icon09/08/2024
Previous accounting period extended from 2024-03-30 to 2024-03-31
dot icon22/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon28/03/2023
Micro company accounts made up to 2022-03-31
dot icon17/01/2023
Appointment of Mr Michael Owen as a director on 2023-01-12
dot icon17/01/2023
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 2023-01-12
dot icon11/01/2023
Appointment of Mrs Sandra Gail Higgins as a director on 2023-01-12
dot icon11/01/2023
Termination of appointment of James Hogg Wilson as a director on 2023-01-12
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/02/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.05M
-
0.00
-
-
2022
2
1.05M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
21/02/2011 - 18/04/2011
27944
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Secretary
12/01/2023 - 09/12/2024
17
Owen, Michael
Director
12/01/2023 - 09/12/2024
12
Botterill, Roy
Director
09/12/2024 - Present
128
Wilson, James Hogg
Director
17/04/2011 - 11/01/2023
3

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About HAMISHWILSON LIMITED

HAMISHWILSON LIMITED is an(a) Dissolved company incorporated on 21/02/2011 with the registered office located at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMISHWILSON LIMITED?

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HAMISHWILSON LIMITED is currently Dissolved. It was registered on 21/02/2011 and dissolved on 15/04/2025.

Where is HAMISHWILSON LIMITED located?

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HAMISHWILSON LIMITED is registered at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does HAMISHWILSON LIMITED do?

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HAMISHWILSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAMISHWILSON LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.