H.E.Williams & Co.,Limited

Active00166478 Private limited company
Incorporated
15 April 1920 (106 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Elswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Brodie, Holly Anne
Secretary · Appointed 1 June 2026
Director · Appointed 1 October 2018
British
Born December 1964 (61)
Director · Appointed 1 October 2018
British
Born April 1978 (48)
Officer history (15 former)
1 June 2026
Appointed Brodie, Holly Anne as Secretary
31 May 2026
Resigned Anders, Jill as Secretary
31 July 2024
Resigned Edgar, John Peter as Director
1 April 2020
Appointed Edgar, John Peter as Director
1 April 2020
Resigned Feather, Robert as Director
1 October 2018
Appointed Fenwick, Hugo Mark as Director
1 October 2018
Appointed Fenwick, Mia Rose as Director
14 September 2018
Resigned King, Peter Derek as Director
11 May 2018
Appointed Feather, Robert as Director
11 May 2018
Resigned Fenwick, Nicholas Adam Hodnett as Director
4 August 2017
Resigned Fenwick, Mark Anthony as Director
4 August 2017
Appointed King, Peter Derek as Director
30 September 2009
Resigned Fenwick, Hugo Mark as Director
14 March 2008
Appointed Fenwick, Mark Anthony as Director
14 March 2008
Appointed Fenwick, Nicholas Adam Hodnett as Director
14 March 2008
Appointed Fenwick, Hugo Mark as Director
14 March 2008
Appointed Anders, Jill as Secretary
14 March 2008
Resigned Ireland, William Roger as Director
14 March 2008
Resigned Fisher, Rosalind Sallie as Director
14 March 2008
Resigned Ireland, Peter Andrew as Director
14 March 2008
Resigned Christie, Jonathan George as Secretary
14 March 2008
Resigned Glover, Thomas William as Director
2 April 2002
Resigned Ireland, Patrick John as Director
30 March 2000
Resigned Ireland, Kathleen Alice as Director
16 January 1997
Appointed Fisher, Rosalind Sallie as Director
23 July 1994
Resigned Baxter, Allan Low as Secretary
23 July 1993
Appointed Christie, Jonathan George as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · dormant accounts

Net Assets
£2,555,429
Profit
£0
Return on Equity
0%
Balance sheet detail
2026
Debtors£2,125,979
Net Assets£2,555,429
Shareholder Funds£2,555,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 January 2026
6 June 2026Termination of appointment of a secretary
6 June 2026Appointment of a secretary
21 April 2026Confirmation statement with no updates16 April 2026
10 June 2025Accounts for a dormant company31 January 2025
Show all recent filings

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