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Wilson Hawkins Holdings Limited
Wilson Hawkins Holdings Limited is a dormant company incorporated on 11 December 2007 with the registered office located in Harrow, Greater London. Wilson Hawkins Holdings Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 9 months ago
Company No
06450051
Private limited company
Age
17 years
Incorporated
11 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(9 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wilson Hawkins Holdings Limited
Contact
Address
Wilson Hawkins
33-35 High Street
Harrow On The Hill
Harrow
HA1 3HT
England
Address changed on
25 Oct 2023
(1 year 10 months ago)
Previous address was
Alton House, 66-68 High Street Northwood Middlesex HA6 1BL
Companies in HA1 3HT
Telephone
020 84223333
Email
Unreported
Website
Propertymanagementwh.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andreas Gkerazis
Director • English • Lives in England • Born in Jun 1983
The Cosy Initiative Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Hawkins Property Management Ltd
Andreas Gkerazis is a mutual person.
Active
Wilson Hawkins Sales & Lettings Limited
Andreas Gkerazis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £3 (-75%)
Total Liabilities
£0
Decreased by £3 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 75% (-100%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Andreas Gkerazis Details Changed
9 Months Ago on 2 Dec 2024
Mr Andreas Gkerazis Appointed
1 Year 5 Months Ago on 1 Apr 2024
Natalia Matsegorova (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
The Cosy Initiative Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Natalia Mastegorova Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Ms Natalia Mastegorova Details Changed
1 Year 10 Months Ago on 25 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Cessation of Natalia Matsegorova as a person with significant control on 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Mr Andreas Gkerazis on 2 December 2024
Submitted on 16 Dec 2024
Notification of The Cosy Initiative Ltd as a person with significant control on 1 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Natalia Mastegorova as a director on 1 March 2024
Submitted on 23 May 2024
Appointment of Mr Andreas Gkerazis as a director on 1 April 2024
Submitted on 1 May 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 12 Dec 2023
Director's details changed for Ms Natalia Mastegorova on 25 October 2023
Submitted on 7 Nov 2023
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Repayment History
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