H.L. WILKINSON & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

H.L. WILKINSON & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
H.L. WILKINSON & CO. LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081589. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

H.L. WILKINSON & CO. LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MOORE Feb 1986 British Director 2018-02-02 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2018-02-02 CURRENT
MR LEONARD HACKENBROCH Apr 1980 British Director 2018-02-02 CURRENT
MR JOSEPH HACKENBROCH Apr 1975 British Director 2018-02-02 CURRENT
JONATHAN HACKENBROCH Jul 1977 British Director 2018-02-02 CURRENT
MRS HADASSA HACKENBROCH Apr 1949 Dutch Director 1998-12-15 CURRENT
MR DAVID CHARLES HACKENBROCH Mar 1943 British Director RESIGNED
MALKA CHAYA HACKENBROCH Secretary RESIGNED
MR JONATHAN HACKENBROCH Secretary 1999-09-01 UNTIL 2001-02-15 RESIGNED
MRS HADASSA HACKENBROCH Apr 1949 Dutch Secretary 1992-12-01 UNTIL 1999-09-01 RESIGNED
MR DAVID CHARLES HACKENBROCH Mar 1943 British Secretary 2001-02-15 UNTIL 2011-11-10 RESIGNED
ELI LAZAR HACKENBROCH Dec 1907 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENGLISH & OVERSEAS WOOL TRADING CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
FELTWELL FEN FARMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRITISH FIELD PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
WILKINSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JAMES HEYWOOD LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LANDS IMPROVEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ACHISOMOCH AID COMPANY LIMITED LONDON Active FULL 94910 - Activities of religious organizations
LANDMATCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LANDMATCH (L.E.A.) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
BELLMOORE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMPIRE LIH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MORELAND & CO LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FLAGSTAFF 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORELAND & CO PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
H.l. Wilkinson & Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £-198,233 equity
H.l. Wilkinson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-191,003 equity
H.l. Wilkinson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £-173,791 equity
H.l. Wilkinson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £-199,888 equity
H.l. Wilkinson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-155,002 equity
H L Wilkinson & Co Limited 2018-09-28 31-12-2017 £-98,090 equity
H L Wilkinson & Co Limited - Accounts to registrar - small 17.2 2017-07-25 31-12-2016 £-40,314 equity
H L Wilkinson & Co Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £4,614 Cash £-76,880 equity
H L Wilkinson & Co Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £188,193 Cash £-103,604 equity
H L Wilkinson & Co Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £1,827,085 Cash £-22,498 equity

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