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Wilson Hannah Property Ltd

Wilson Hannah Property Ltd is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Wilson Hannah Property Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12740904
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in May 1981
PSC • Director • British • Lives in UK • Born in Mar 1981 • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Hennessy Limited
Wilson Hennessy and Hannah Hennessy are mutual people.
Active
Glenton Mews Management Company Limited
Wilson Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£26.8K
Increased by £1.56K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£183.66K
Increased by £4.7K (+3%)
Total Liabilities
-£164.42K
Decreased by £846 (-1%)
Net Assets
£19.23K
Increased by £5.55K (+41%)
Debt Ratio (%)
90%
Decreased by 2.82% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 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
Mrs Hannah Hennessy 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
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Jul 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 30 Apr 2025
Registration of charge 127409040002, created on 17 April 2025
Submitted on 17 Apr 2025
Registration of charge 127409040001, created on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 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 Mr Wilson Hennessy 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
Repayment History
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