This company is commonly known as Hamishwilson Limited. The company was founded 13 years ago and was given the registration number 07536948. The firm's registered office is in BETCHWORTH. You can find them at The Byre Wheelers Lane, Brockham, Betchworth, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAMISHWILSON LIMITED |
|---|---|---|
| Company Number | : | 07536948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Byre Wheelers Lane, Brockham, Betchworth, Surrey, RH3 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Corporate Secretary | 12 January 2023 | Active |
| Suite 9, The Portway Centre, Old Sarum Park, Salisbury, United Kingdom, SP4 6EB | Director | 12 January 2023 | Active |
| St Annes, Stack Lane, Hartley, Longfield, England, DA3 8BL | Director | 12 January 2023 | Active |
| The Byre, Wheelers Lane, Brockham, Betchworth, RH3 7HJ | Secretary | 20 March 2015 | Active |
| Suite 9 The Portway Centre, Old Sarum Park, Salisbury, England, SP4 6EB | Director | 03 April 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 21 February 2011 | Active |
| Alexandra House, St. Johns Street, Salisbury, England, SP1 2SB | Director | 18 April 2011 | Active |
| Censeo Actuaries & Consultants Limited | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexandra House, St. Johns Street, Salisbury, England, SP1 2SB |
| Nature of control | : |
|
| Mr James Hogg Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | The Byre, Wheelers Lane, Betchworth, RH3 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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