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H. Woodward & Son Limited

H. Woodward & Son Limited is a liquidation company incorporated on 6 February 1935 with the registered office located in Manchester, Greater Manchester. H. Woodward & Son Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00296940
Private limited company
Age
90 years
Incorporated 6 February 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 153 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Assistant Emea Controller • British • Lives in UK • Born in Oct 1980
Ipreo Limited
PSC
Shareholders, PSCs & Group Structure
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Ryan Weelson is a mutual person.
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Ryan Weelson is a mutual person.
Active
IHS Group Holdings Limited
Ryan Weelson is a mutual person.
Active
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Ryan Weelson is a mutual person.
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S&P Global Financial Limited
Ryan Weelson is a mutual person.
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Ryan Weelson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
11 Months Ago on 17 Sep 2024
Declaration of Solvency
11 Months Ago on 17 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Jennifer Louise Bruce Resigned
1 Year 11 Months Ago on 26 Sep 2023
Elizabeth Hithersay Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Ryan Weelson Appointed
2 Years Ago on 17 Aug 2023
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Declaration of solvency
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 September 2024
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 25 March 2024
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Mar 2024
Appointment of Elizabeth Hithersay as a secretary on 26 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023
Submitted on 27 Sep 2023
Repayment History
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