Wilsonhcg-Emea Limited

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Wilsonhcg-emea Limited

05544845•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
WebsiteEmail02038682675

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Incorporated

24/08/2005

Company Age

21 years

Directors

6

Employees

101

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wilsonhcg-emea Limited (05544845) is a private limited with share capital incorporated on 24/08/2005 (21 years old) and registered in london, E145HU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 24/08/2005
E145HU
101 employees

Financial Overview

Total Assets

£16.57M

Liabilities

£19.74M

Net Assets

£-3.17M

Turnover

£15.11M

Cash

£183.6K

Key Metrics

101

Employees

6

Directors

3

Shareholders

Board of Directors

3
J
jean-francois vezina
director
A
audrey lara
director
M
marisol hughes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:11-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2014
Change Of Name Notice
Category:Change Of Name
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Legacy
Category:Change Of Name
Date:25-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Address
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Capital
Date:03-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/02/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

02038682675
features@wilsonhcg.com
wilsonhcg.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU