Woollard & Henry Holdings Limited
Company Profile
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SmallWoollard & Henry Holdings Limited
sc228934•Private Limited With Share Capital
Stoneywood Park, Dyce, Aberdeen, AB217DZ
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Incorporated
08/03/2002
Company Age
24 years
Directors
8
Employees
52
SIC Code
28950
Risk
very low risk
Company Overview
Registration, classification & business activity
Woollard & Henry Holdings Limited (sc228934) is a private limited with share capital incorporated on 08/03/2002 (24 years old) and registered in aberdeen, AB217DZ. The company operates under SIC code 28950 - manufacture of machinery for paper and paperboard production.
Woollard & henry holdings limited is a machinery company based out of stoneywood park dyce, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 28950
Small
Incorporated 08/03/2002
AB217DZ
52 employees
Financial Overview
Total Assets
£6.57M
Liabilities
£2.01M
Net Assets
£4.56M
Turnover
£6.43M
Cash
£264.8K
Key Metrics
52
Employees
8
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:18-01-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2006
Auditors Resignation Company
Category:Auditors
Date:10-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:09-04-2003
Resolution
Category:Resolution
Date:19-02-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Aberdeenshire, AB217DZRegistered
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