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Henry Wiltshire Limited

Henry Wiltshire Limited is an active company incorporated on 8 January 2010 with the registered office located in . Henry Wiltshire Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07120440
Private limited company
Age
15 years
Incorporated 8 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
Henry Wiltshire Ltd Unit 1
2 Bramwell Way
London
E16 2GQ
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 2 Laybourne House Admiral Way London E14 9UH United Kingdom
Telephone
02070019160
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1980
James McEvoy
PSC • Irish • Lives in Ireland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Wiltshire London Limited
Kelly Highfield is a mutual person.
Active
Brands
Henry Wiltshire Bow Estate Agents & Letting Agents
Henry Wiltshire is an international estate agency that focuses on sales, lettings, and property management in London and Manchester.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.95K
Decreased by £6.31K (-20%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.1M
Decreased by £37.35K (-3%)
Total Liabilities
-£2.11M
Decreased by £13.75K (-1%)
Net Assets
-£1M
Decreased by £23.59K (+2%)
Debt Ratio (%)
191%
Increased by 5.05% (+3%)
Latest Activity
Mr Manickarajah Kanakasabapathy Details Changed
2 Days Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Manickarajah Kanakasabapathy Appointed
1 Year 6 Months Ago on 3 May 2024
James Mcevoy (PSC) Appointed
1 Year 9 Months Ago on 15 Jan 2024
Niall Francis Boland (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Joseph Fitzpatrick (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Mrs Kelly Highfield Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Director's details changed for Mr Manickarajah Kanakasabapathy on 4 November 2025
Submitted on 5 Nov 2025
Registered office address changed from 2 Laybourne House Admiral Way London E14 9UH United Kingdom to Henry Wiltshire Ltd Unit 1 2 Bramwell Way London E16 2GQ on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Manickarajah Kanakasabapathy as a director on 3 May 2024
Submitted on 3 May 2024
Notification of James Mcevoy as a person with significant control on 15 January 2024
Submitted on 5 Apr 2024
Cessation of Joseph Fitzpatrick as a person with significant control on 15 January 2024
Submitted on 4 Apr 2024
Cessation of Niall Francis Boland as a person with significant control on 15 January 2024
Submitted on 4 Apr 2024
Director's details changed for Mrs Kelly Highfield on 12 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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