Wick Hill Group Limited

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wick hill group limited
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Micro

Wick Hill Group Limited

01250558•Private Limited With Share Capital

Unit 5 Genesis Business Park, Albert Drive, Woking, GU215RW
WebsiteEmail01483227600

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Incorporated

23/03/1976

Company Age

50 years

Directors

4

Employees

—

SIC Code

46510

Risk

very low risk

Company Overview

Registration, classification & business activity

Wick Hill Group Limited (01250558) is a private limited with share capital incorporated on 23/03/1976 (50 years old) and registered in woking, GU215RW. The company operates under SIC code 46510 and is classified as Micro.

Wick hill group limited is a wholesale company based out of river court albert drive, woking, united kingdom.

Private Limited With Share Capital
SIC: 46510
Micro
Incorporated 23/03/1976
GU215RW

Financial Overview

Total Assets

£1.43M

Liabilities

£12.0K

Net Assets

£1.42M

Cash

£111.0K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
J
julian hodge
director
N
nicholas jasper collenburg
director
S
sandeep kaur sadhra
director
N
nina gherzi
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2024
Legacy
Category:Insolvency
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Legacy
Category:Capital
Date:15-03-2024
Resolution
Category:Resolution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Auditors Resignation Company
Category:Auditors
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2016
Change Sail Address Company With New Address
Category:Address
Date:01-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date06/09/2025
Latest Accounts31/03/2025

Trading Addresses

River Court, Albert Drive, Woking, Surrey, GU215RP
Unit 5 Genesis Business Park, Albert Drive, Woking, Gu21 5Rw, GU215RWRegistered

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Contact

01483227600
webmaster@wickhill.com
wickhill.com
Unit 5 Genesis Business Park, Albert Drive, Woking, GU215RW