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1957 Holdings Limited

1957 Holdings Limited is a dissolved company incorporated on 23 October 1975 with the registered office located in London, Greater London. 1957 Holdings Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (18 days ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01230965
Private limited company
Age
49 years
Incorporated 23 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF
Telephone
08715128874
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1957
Mr Stephen Roy Hankinson
PSC • British • Lives in UK • Born in Jun 1957
Hankinson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonds Painting Limited
Stephen Roy Hankinson is a mutual person.
Active
Hankinson Limited
Stephen Roy Hankinson is a mutual person.
Liquidation
Ep (Industrial & Commercial Painting) Ltd
Stephen Roy Hankinson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Mar 2021
For period 30 Mar30 Mar 2021
Traded for 12 months
Cash in Bank
£112.84K
Increased by £27.48K (+32%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£913.98K
Increased by £37.68K (+4%)
Total Liabilities
-£841.03K
Increased by £50.49K (+6%)
Net Assets
£72.94K
Decreased by £12.81K (-15%)
Debt Ratio (%)
92%
Increased by 1.8% (+2%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 20 Aug 2025
Moved to Dissolution
3 Months Ago on 20 May 2025
Administration Period Extended
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Administrator Appointed
2 Years 3 Months Ago on 7 Jun 2023
Neil William Hand Resigned
2 Years 4 Months Ago on 12 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 20 May 2025
Administrator's progress report
Submitted on 9 Dec 2024
Administrator's progress report
Submitted on 14 Jun 2024
Notice of extension of period of Administration
Submitted on 1 Mar 2024
Administrator's progress report
Submitted on 8 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 5 Aug 2023
Notice of deemed approval of proposals
Submitted on 25 Jul 2023
Statement of administrator's proposal
Submitted on 5 Jul 2023
Appointment of an administrator
Submitted on 7 Jun 2023
Repayment History
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