Henry C. Collison And Sons Limited

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Henry C. Collison And Sons Limited

00950515•Private Limited With Share Capital

9 Savill Road, Lindfield, Haywards Heath, RH162NY

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Incorporated

21/03/1969

Company Age

57 years

Directors

2

Employees

2

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry C. Collison And Sons Limited (00950515) is a private limited with share capital incorporated on 21/03/1969 (57 years old) and registered in haywards heath, RH162NY. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 21/03/1969
RH162NY
2 employees

Financial Overview

Total Assets

£452.3K

Liabilities

£96.5K

Net Assets

£355.8K

Cash

£12.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
graeme alexander colquhoun
director
K
kevin james albert santry
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Move Registers To Sail Company
Category:Address
Date:12-01-2011
Change Sail Address Company
Category:Address
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Address
Date:08-06-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Address
Date:27-09-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Address
Date:06-03-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Officers
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Wellington House, 209-217 High Street, Hampton, Middlesex, TW121NP
9 Savill Road, Lindfield, Haywards Heath, RH162NYRegistered

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Contact

9 Savill Road, Lindfield, Haywards Heath, RH162NY