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Henry Wilson Group Ltd

Henry Wilson Group Ltd is a dissolved company incorporated on 4 April 2022 with the registered office located in Cheltenham, Gloucestershire. Henry Wilson Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
14022459
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 7 Gamma Orchard Industrial Estate
Toddington
Cheltenham
GL54 5EB
England
Same address since incorporation
Telephone
0330 1171555
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1982
Director • PSC • Accountant • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
GL Transport Solutions Ltd
Miss Claire Elizabeth Morphew is a mutual person.
Active
Mak Transport Solutions Limited
Miss Claire Elizabeth Morphew is a mutual person.
Dissolved
Foamfix Ltd
Miss Claire Elizabeth Morphew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£2.02K
Decreased by £8.85K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19K
Decreased by £12.89K (-85%)
Total Liabilities
-£501
Decreased by £12.54K (-96%)
Net Assets
£1.69K
Decreased by £347 (-17%)
Debt Ratio (%)
23%
Decreased by 63.62% (-74%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Ms Claire Elizabeth Morphew Appointed
3 Years Ago on 4 Apr 2022
Incorporated
3 Years Ago on 4 Apr 2022
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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 16 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Sep 2024
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Appointment of Ms Claire Elizabeth Morphew as a director on 4 April 2022
Submitted on 29 Apr 2022
Incorporation
Submitted on 4 Apr 2022
Repayment History
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