Company NameWalter & Wild Limited
DirectorHarrison Richard Francis Hart
Company StatusActive
Company Number11347161
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)
Previous NameHFG Acquisition (UK) Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harrison Richard Francis Hart
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityNew Zealander
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address54 Portland Place
London
W1B 1DY
Secretary NameBroughton Secretaries Limited (Corporation)
StatusCurrent
Appointed04 May 2018(same day as company formation)
Correspondence Address54 Portland Place
London
W1B 1DY

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

12 June 2020Accounts for a small company made up to 31 December 2019 (8 pages)
4 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 June 2019Accounts for a small company made up to 31 December 2018 (8 pages)
7 May 2019Confirmation statement made on 4 May 2019 with updates (4 pages)
6 July 2018Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,870,970
(4 pages)
29 June 2018Company name changed hfg acquisition (uk) LTD\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
(3 pages)
25 May 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
21 May 2018Confirmation statement made on 4 May 2018 with updates (4 pages)
4 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-04
  • NZD 100
(27 pages)