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H. Willis Limited

H. Willis Limited is a liquidation company incorporated on 2 February 2004 with the registered office located in Cheltenham, Gloucestershire. H. Willis Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05031207
Private limited company
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2024 (1 year 7 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 October 2024
Was due on 29 July 2025 (1 month ago)
Contact
Address
Suite G2
Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF England
Telephone
01865510000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Secretary • British • Lives in England • Born in Apr 1947
PSC • Director • British • Lives in England • Born in Apr 1974
Director • Property Consultant • British • Lives in England • Born in Feb 1949
Director • Care Village Director • British • Lives in UK • Born in Dec 1976
Mr Henry Ernest Frank Willis
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Willis Franklin Care Ltd
Lucy Jane Biggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £121.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £1.74M (-31%)
Total Liabilities
-£2.34M
Decreased by £1.52M (-39%)
Net Assets
£1.52M
Decreased by £221.31K (-13%)
Debt Ratio (%)
61%
Decreased by 8.26% (-12%)
Latest Activity
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Declaration of Solvency
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Lucy Biggs Resigned
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 16 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 29 October 2024
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 13 Nov 2024
Registered office address changed from Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 7 November 2024
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Termination of appointment of Lucy Biggs as a director on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Purchase of own shares.
Submitted on 16 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Cancellation of shares. Statement of capital on 27 June 2024
Submitted on 3 Jul 2024
Repayment History
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