Wilkinson Holdings Limited

Company Name	Wilkinson Holdings Limited
Director	Hadassa Hackenbroch
Company Status	Active
Company Number	00474118
Category	Private Limited Company
Incorporation Date	20 October 1949(74 years, 6 months ago)
Previous Name	H.L.Wilkinson & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Hadassa Hackenbroch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	15 December 1998(49 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	18 Beechcroft Avenue London NW11 8BL

Secretary Name	Mr Joseph Boruch Hackenbroch
Nationality	British
Status	Current
Appointed	01 September 1999(49 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	18 Beechcroft Avenue London NW11 8BL

Director Name	Mr David Charles Hackenbroch
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(42 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 10 November 2011)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Beechcroft Avenue London NW11 8BL

Director Name	Eli Lazar Hackenbroch
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(42 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 1999)
Role	Retired Non Executive Director
Correspondence Address	48 Ravenscroft Avenue London NW11 8AU

Secretary Name	Elsbeth Hackenbroch
Nationality	British
Status	Resigned
Appointed	02 October 1992(42 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	48 Ravenscroft Avenue London NW11 8AU

Contact

Website	hlwilkinson.co.uk

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	English Overseas Wool Trading Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,519,213
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

19 January 2009	Delivered on: 21 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49-51 central street london t/no NGL161340 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 January 2009	Delivered on: 9 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 January 2009

Delivered on: 21 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49-51 central street london t/no NGL161340 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

8 January 2009

Delivered on: 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
4 November 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 August 2019	Change of details for English & Overseas Wool Trading Co Ltd as a person with significant control on 6 August 2019 (2 pages)
5 August 2019	Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to First Floor, Winston House 349 Regents Park Road London N3 1DH on 5 August 2019 (1 page)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 25,000 (4 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 25,000 (4 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 25,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 25,000 (4 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 25,000 (4 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 25,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 June 2013	Registered office address changed from 49/51 Central Street Old Street London EC1V 8AB on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 49/51 Central Street Old Street London EC1V 8AB on 18 June 2013 (1 page)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Termination of appointment of David Hackenbroch as a director (1 page)
11 September 2012	Termination of appointment of David Hackenbroch as a director (1 page)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 October 2009	Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2006	Return made up to 02/10/06; full list of members (2 pages)
6 October 2006	Return made up to 02/10/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 02/10/05; full list of members (2 pages)
7 October 2005	Return made up to 02/10/05; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2004	Return made up to 02/10/04; full list of members (7 pages)
23 September 2004	Return made up to 02/10/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2003	Return made up to 02/10/03; full list of members (7 pages)
1 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 October 2002	Return made up to 02/10/02; full list of members (7 pages)
7 October 2002	Return made up to 02/10/02; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2001	Return made up to 02/10/01; full list of members (6 pages)
8 October 2001	Return made up to 02/10/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 October 1999	Return made up to 02/10/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999	Return made up to 02/10/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (2 pages)
3 March 1999	New director appointed (2 pages)
21 October 1998	Return made up to 02/10/98; no change of members (4 pages)
21 October 1998	Return made up to 02/10/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1997	Return made up to 02/10/97; full list of members (6 pages)
15 October 1997	Return made up to 02/10/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 October 1996	Return made up to 02/10/96; no change of members (4 pages)
18 October 1996	Return made up to 02/10/96; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 November 1995	Return made up to 02/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1995	Return made up to 02/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 January 1995	Auditor's resignation (2 pages)
13 October 1994	Return made up to 02/10/94; full list of members (7 pages)
11 April 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
11 April 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1993	Full accounts made up to 31 December 1992 (7 pages)
3 November 1993	Return made up to 02/10/93; full list of members (7 pages)
4 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
17 October 1992	Return made up to 02/10/92; full list of members (8 pages)
16 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
23 October 1990	Return made up to 02/10/90; full list of members (5 pages)
23 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
18 October 1989	Return made up to 30/09/89; full list of members (5 pages)
18 October 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
17 August 1988	Return made up to 27/07/88; full list of members (4 pages)
17 August 1988	Full accounts made up to 31 December 1987 (7 pages)
30 March 1988	Auditor's resignation (1 page)
21 October 1987	Return made up to 14/08/87; full list of members (4 pages)
21 October 1987	Accounts made up to 31 December 1986 (11 pages)
25 November 1986	Return made up to 20/10/86; full list of members (4 pages)
25 November 1986	Company name changed H.L.wilkinson & co.LIMITED\certificate issued on 25/11/86 (2 pages)
25 November 1986	Full accounts made up to 31 December 1985 (10 pages)