H.L. Wilkinson & Co. Limited

Active02081589 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Malka Chaya Scharfer
Jonathan Hackenbroch
Joseph Boruch Hackenbroch
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Scharfer, Malka Chaya
Director · Appointed 13 October 2026
British
Born May 1972 (54)
Hackenbroch, Jonathan
Director · Appointed 2 February 2018
British
Born July 1977 (49)
Hackenbroch, Joseph Boruch
Director · Appointed 2 February 2018
British
Born April 1975 (51)
Director · Appointed 2 February 2018
British
Born April 1980 (46)
Director · Appointed 2 February 2018
British
Born November 1973
Director · Appointed 2 February 2018
British
Born February 1986 (40)
Director · Appointed 15 December 1998
Dutch
Born April 1949 (77)
Officer history (6 former)
13 October 2026
Appointed Scharfer, Malka Chaya as Director
2 February 2018
Appointed Hackenbroch, Jonathan as Director
2 February 2018
Appointed Hackenbroch, Joseph Boruch as Director
2 February 2018
Appointed Hackenbroch, Leonard Aryeh as Director
2 February 2018
Appointed Hackenbroch, Michael Akiva as Director
2 February 2018
Appointed Moore, Sarah as Director
10 November 2011
Resigned Hackenbroch, David Charles as Secretary
10 November 2011
Resigned Hackenbroch, David Charles as Director
15 February 2001
Appointed Hackenbroch, David Charles as Secretary
15 February 2001
Resigned Hackenbroch, Jonathan as Secretary
1 September 1999
Appointed Hackenbroch, Jonathan as Secretary
1 September 1999
Resigned Hackenbroch, Hadassa as Secretary
15 February 1999
Resigned Hackenbroch, Eli Lazar as Director
15 December 1998
Appointed Hackenbroch, Hadassa as Director
1 December 1992
Appointed Hackenbroch, Hadassa as Secretary
1 December 1992
Resigned Hackenbroch, Malka Chaya as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00474118

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wilkinson Holdings Limited Owns 75–100% of shares
H.L. Wilkinson & Co. Limited This company Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£199,888) (£173,791) (£191,003) (£173,461) (£147,517)
Balance sheet detail
202420232022202120202019
Fixed Assets£59£70£97£114£134
Current Assets£153,809£127,854£108,201£125,309£107,442
Creditors (< 1 year)£301,385£301,385£299,215£299,301£299,214£307,464
Net Current Assets(£147,576)(£173,531)(£191,100)(£173,905)(£200,022)
Shareholder Funds(£147,517)(£173,461)(£191,003)(£173,791)(£199,888)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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