Wallace Hcl Limited

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Wallace Hcl Limited

04521669•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL

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Incorporated

29/08/2002

Company Age

23 years

Directors

3

Employees

10

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Wallace Hcl Limited (04521669) is a private limited with share capital incorporated on 29/08/2002 (23 years old) and registered in london, EC3M6BL. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 29/08/2002
EC3M6BL
10 employees

Financial Overview

Total Assets

£476.9K

Liabilities

£73.3K

Net Assets

£403.7K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£362.5K

Key Metrics

10

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
L
lyn cruickshank
director
J
jack edmond cruickshank
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Resolution
Category:Resolution
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Mortgage
Date:15-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Incorporation Company
Category:Incorporation
Date:29-08-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
Hot Courses Ltd, Bedford House 69-79, Fulham High Street, London, SW63JW

Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL