Williamson Investment Group Limited
Company Profile
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MicroWilliamson Investment Group Limited
07498840•Private Limited With Share Capital
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ
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Incorporated
19/01/2011
Company Age
15 years
Directors
5
Employees
4
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Williamson Investment Group Limited (07498840) is a private limited with share capital incorporated on 19/01/2011 (15 years old) and registered in hoddesdon, EN110FJ. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 19/01/2011
EN110FJ
4 employees
Financial Overview
Total Assets
£8.22M
Liabilities
£3.15M
Net Assets
£5.07M
Cash
£30.1K
Key Metrics
4
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Incorporation Company
Category:Incorporation
Date:19-01-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date09/10/2025
Latest Accounts31/10/2024
Trading Addresses
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN88JR
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, Hertfordshire En11 0, EN110FJRegistered
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