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H.G.WALKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.g.walker Limited. The company was founded 60 years ago and was given the registration number 00799617. The firm's registered office is in LONDON. You can find them at D28/30 Fruit And Veg Market, New Covent Garden, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:H.G.WALKER LIMITED
Company Number:00799617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:D28/30 Fruit And Veg Market, New Covent Garden, London, SW8 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D63/64, Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5LL

Director11 August 2010Active
72, Commercial Road, Paddock Wood, Tonbridge, England, TN12 6DP

Director06 August 2015Active
D28/30, Fruit And Veg Market, New Covent Garden, London, SW8 5LL

Secretary21 April 2005Active
Faygate Heathview, East Horsley, Leatherhead, KT24 5ED

Secretary-Active
4 Woods De, Allum Lane, Elstree, WD6

Director-Active
41 Glentrammon Road, Orpington, BR6 6DF

Director17 July 2002Active
D28/30, Fruit And Veg Market, New Covent Garden, London, SW8 5LL

Director11 August 2010Active
14 Beauforts, Egham, TW20 0DW

Director-Active
Foxgloves Chalk Lane, East Horsley, Leatherhead, KT24 6TH

Director-Active
Faygate Heathview, East Horsley, Leatherhead, KT24 5ED

Director-Active

People with Significant Control

Mr Eddie Barrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:D63/64, Fruit & Vegetable Market, London, England, SW8 5LL
Nature of control:
  • Significant influence or control
Mrs Janice Cecilia Teresa Barrett
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:D63/64, Fruit & Vegetable Market, London, England, SW8 5LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-05Address

Change registered office address company with date old address new address.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type unaudited abridged.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Officers

Appoint person director company with name date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-20Officers

Termination secretary company with name termination date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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