Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Wilson Street Nominees Limited
- Incorporated
- 11 May 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Robert Paul Howard
- Accounts type
- Micro entity
- Region
- South East
- Address
- 7 Acorn GroveKingswoodTadworthKT20 6QT
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 May 2001
Director · Appointed 11 May 2001
British
Born January 1959 (67)
Officer history (4 former)
14 December 2023
5 October 2021
1 January 2006
27 March 2002
26 March 2002
26 March 2002
11 May 2001
11 May 2001
11 May 2001
11 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Wilson Street Nominees Limited This company
DI Group Holdings Limited Owns 75–100% of shares
F.H. Investments Limited Owns 75–100% of shares
Flying Horse Investments Limited Owns 75–100% of shares
Hydrogenr8 Limited Owns 25–50% of shares
Tutum Capital Holdings Limited Owns 75–100% of shares
Hydroluminum Limited Owns 25–50% of shares
Hydroluminum Cymru Limited Owns 75–100% of shares
Hydroluminum Scotland Limited Owns 75–100% of shares
S-Wave Energy Limited Owns 25–50% of shares
Rocky Mountain Resources Limited Owns 50–75% of shares
Winsure Global Corporate Services Limited Owns 75–100% of shares
Woodpark Bloodstock Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 August 2025 | Micro company accounts | 31 May 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 31 December 2024 | Micro company accounts | 31 May 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 11 May 2024 |
Some other companies at this address
Other companies in this industry
Chippenham
London
Snetterton
Sheffield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →