WALLACE HIND HOLDINGS LTD

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WALLACE HIND HOLDINGS LTD

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Key Data

Status

Active

Company No.

15743610

Incorporation date

26/05/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Vicarage 1 Main Road, Duston, Northampton, Northamptonshire NN5 6JBCopy
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Latest events (Record since 26/05/2024)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/08/2025
Resolutions
dot icon19/08/2025
Memorandum and Articles of Association
dot icon19/08/2025
Change of share class name or designation
dot icon15/08/2025
Change of details for Mr Matthew George Hogg as a person with significant control on 2025-08-05
dot icon07/08/2025
Memorandum and Articles of Association
dot icon07/08/2025
Resolutions
dot icon06/08/2025
Particulars of variation of rights attached to shares
dot icon06/06/2025
Confirmation statement made on 2025-05-25 with updates
dot icon03/12/2024
Resolutions
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon07/11/2024
Termination of appointment of Lee Henning as a director on 2024-10-31
dot icon26/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Matthew George
Director
26/05/2024 - Present
2
Burden, Joanne Karen
Director
26/05/2024 - Present
1
Henning, Lee
Director
26/05/2024 - 31/10/2024
1
Thorpe, Michael Kevin Peter
Director
26/05/2024 - Present
1
Platt, Stuart James
Director
26/05/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WALLACE HIND HOLDINGS LTD

WALLACE HIND HOLDINGS LTD is an(a) Active company incorporated on 26/05/2024 with the registered office located at The Old Vicarage 1 Main Road, Duston, Northampton, Northamptonshire NN5 6JB. There are currently 4 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 WALLACE HIND HOLDINGS LTD?

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WALLACE HIND HOLDINGS LTD is currently Active. It was registered on 26/05/2024 .

Where is WALLACE HIND HOLDINGS LTD located?

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WALLACE HIND HOLDINGS LTD is registered at The Old Vicarage 1 Main Road, Duston, Northampton, Northamptonshire NN5 6JB.

What does WALLACE HIND HOLDINGS LTD do?

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WALLACE HIND HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WALLACE HIND HOLDINGS LTD?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.