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Wright Hassall Leamington Limited

Wright Hassall Leamington Limited is a dissolved company incorporated on 15 September 1993 with the registered office located in Birmingham, West Midlands. Wright Hassall Leamington Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 24 July 2025 (1 month ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02853717
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 120 Colmore Row
Birmingham
B3 3BD
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Olympus Avenue Leamington Spa Warwickshire CV34 6BF
Telephone
01926886688
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Solicitor • British • Lives in England • Born in Jul 1970
Director • Solicitor • British • Lives in England • Born in Oct 1984
Director • Solicitor • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
QDR Solicitors Limited
Mr Lindsay Ellis, Mr Anthony Rhys Jarman, and 13 more are mutual people.
Active
Wright Hassall LLP
Mr Lindsay Ellis, Mr Anthony Rhys Jarman, and 11 more are mutual people.
Active
1846 Nominees Limited
Mr Robert James Lee is a mutual person.
Active
Lodders Solicitors LLP
Steven Alexander Halkett is a mutual person.
Active
Merton House Holiday Hotel Limited
Mr Robert James Lee is a mutual person.
Active
The Princethorpe Foundation
Mr Robert James Lee is a mutual person.
Active
Heart Of England Community Foundation
Lucie Jane Byron is a mutual person.
Active
LRS (Financial Services) Limited
Steven Alexander Halkett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £29K (-53%)
Turnover
£11.13M
Increased by £67K (+1%)
Employees
218
Decreased by 7 (-3%)
Total Assets
£3.92M
Increased by £298K (+8%)
Total Liabilities
-£1.17M
Increased by £144K (+14%)
Net Assets
£2.75M
Increased by £154K (+6%)
Debt Ratio (%)
30%
Increased by 1.52% (+5%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Matthew Davies Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Nathan Anthony Talbott Appointed
4 Years Ago on 1 Apr 2021
Mr Michael John William Hiscock Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2025
Resolutions
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 2 Apr 2024
Declaration of solvency
Submitted on 2 Apr 2024
Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 2 April 2024
Submitted on 2 Apr 2024
Satisfaction of charge 1 in full
Submitted on 15 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mr Michael John William Hiscock as a director on 1 April 2021
Submitted on 27 Jul 2023
Repayment History
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