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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
020 84223333
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1983
The Cosy Initiative Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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