Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
William Gibbons Group Limited
- Incorporated
- 20 June 2007 (19 years)
- Previously known as
- Hamsard 3087 Limited (until 11 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 26 Planetary Industrial EstatePlanetary RoadWillenhallWV13 3XA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 December 2007
British
British
Born March 1968 (58)
Director · Appointed 14 December 2007
British
Born March 1966 (60)
Officer history (4 former)
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
13 December 2007
13 December 2007
13 December 2007
20 June 2007
20 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11656452
Former controllers (2)
21 January 2019
21 January 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
William Gibbons Group Limited This company Owns 75–100% of shares
William Gibbons & Sons,limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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