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Hamishwilson Limited

Hamishwilson Limited is a dissolved company incorporated on 21 February 2011 with the registered office located in Leicester, Leicestershire. Hamishwilson Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07536948
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Alexandra House St. Johns Street Salisbury SP1 2SB England
Telephone
08701605700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Apr 1978
Director • Actuary • British • Lives in England • Born in Nov 1960
Director • Solicitor • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
WBR Actuarial Limited
Wilsons (Company Secretaries) Limited, Roy Botterill, and 2 more are mutual people.
Active
SPM Employee Benefits Ltd
Sandra Gail Higgins and Michael Owen are mutual people.
Active
Sherborne Laundry Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Laundries Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Linen Services Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Zervudachi, Roberts And Macadam Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Sealgrove Trustees Limited
Roy Botterill is a mutual person.
Active
Santhouse Pensioneer Trustee Company Limited(The)
Roy Botterill 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£221.75K
Decreased by £1.88K (-1%)
Total Liabilities
-£611
Decreased by £5.8K (-90%)
Net Assets
£221.13K
Increased by £3.92K (+2%)
Debt Ratio (%)
0%
Decreased by 2.59% (-90%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Rocky Neville Leanders Appointed
9 Months Ago on 9 Dec 2024
Mr Roy Botterill Appointed
9 Months Ago on 9 Dec 2024
Wilsons (Company Secretaries) Limited Resigned
9 Months Ago on 9 Dec 2024
Michael Owen Resigned
9 Months Ago on 9 Dec 2024
Sandra Gail Higgins Resigned
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Registered office address changed from Alexandra House St. Johns Street Salisbury SP1 2SB England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Sandra Gail Higgins as a director on 9 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Michael Owen as a director on 9 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 9 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Roy Botterill as a director on 9 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Rocky Neville Leanders as a director on 9 December 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Repayment History
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