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Wilson Hennessy Limited

Wilson Hennessy Limited is an active company incorporated on 15 March 2012 with the registered office located in London, Greater London. Wilson Hennessy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07992786
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 12 years
Telephone
020 72527979
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1981
PSC • Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Hannah Property Ltd
Hannah Hennessy and Wilson Hennessy are mutual people.
Active
Glenton Mews Management Company Limited
Wilson Hennessy 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
£134.3K
Decreased by £6.94K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£453.52K
Decreased by £46.55K (-9%)
Total Liabilities
-£41.46K
Decreased by £21.05K (-34%)
Net Assets
£412.06K
Decreased by £25.5K (-6%)
Debt Ratio (%)
9%
Decreased by 3.36% (-27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Wilson Hennessy (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Hannah Hennessy (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Wilson Hennessy Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Hannah Hennessy Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Mrs. Hannah Hennessy Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mrs Hannah Hennessy as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Wilson Hennessy as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Hannah Hennessy on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Wilson Hennessy on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 1 May 2023
Change of details for Mr. Wilson Hennessy as a person with significant control on 1 March 2023
Submitted on 24 Mar 2023
Repayment History
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