Hamishwilson Limited
Company Profile
dissolved
UnknownHamishwilson Limited
07536948•Private Limited With Share Capital
5A Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
21/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hamishwilson Limited (07536948) is a private limited with share capital incorporated on 21/02/2011 (15 years old) and registered in leicester, LE191RP. The company operates under SIC code 74990 - non-trading company.
Hamishwilson is a uk firm of scheme actuaries and pensions consultants.we advise employers who are pension plan sponsors on everything from benefit design, corporate transactions and managing the ppf levy to pension scheme funding and accounting for pensions.in addition to scheme actuary services, o...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/02/2011
LE191RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Change Of Name Notice
Category:Change Of Name
Date:01-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:21-02-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/03/2024
Trading Addresses
5A Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered
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Contact
08701605700enquiries@hamishwilson.comused@hamishwilson.comhamishwilson.com
5A Dominus Way, Meridian Business Park, Leicester, LE191RP