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Wallace Hind Holdings Ltd

Wallace Hind Holdings Ltd is an active company incorporated on 26 May 2024 with the registered office located in Northampton, Northamptonshire. Wallace Hind Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15743610
Private limited company
Age
1 year 3 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 26 February 2026 (5 months remaining)
Contact
Address
The Old Vicarage 1 Main Road
Duston
Northampton
Northamptonshire
NN5 6JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Hind Selection Limited
Mr Matthew George Hogg, Mr Michael Kevin Peter Thorpe, and 2 more are mutual people.
Active
Wallace Hind Selection (1992) LLP
Mr Matthew George Hogg is a mutual person.
Dissolved
Financials
Wallace Hind Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew George Hogg (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Lee Henning Resigned
10 Months Ago on 31 Oct 2024
Incorporated
1 Year 3 Months Ago on 26 May 2024
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Documents
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of details for Mr Matthew George Hogg as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 6 Jun 2025
Resolutions
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 29 Nov 2024
Repayment History
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