H. Willis Limited
Company Profile
dissolved
H. Willis Limited
05031207•Private Limited With Share Capital
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL501TY
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Incorporated
02/02/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
H. Willis Limited (05031207) is a private limited with share capital incorporated on 02/02/2004 (22 years old) and registered in cheltenham, GL501TY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 02/02/2004
GL501TY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Resolution
Category:Resolution
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Legacy
Category:Mortgage
Date:05-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Accounts
Date:28-05-2004
Incorporation Company
Category:Incorporation
Date:02-02-2004
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date29/07/2025
Filing Date23/10/2024
Latest Accounts31/03/2024
Trading Addresses
Oak House 5 Kearsey Court, Charlbury, Chipping Norton, Oxfordshire, OX73BF
Suite G2 Montpellier House, Montpellier Drive, Cheltenham Gl50 1Ty, Cheltenham, GL501TYRegistered
Related Companies
4
Contact
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL501TY