Wilson Hawkins Property Management Ltd.

Active06450045 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
Wilson Hawkins Pinner Limited (until 16 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Wilson Hawkins
33-35 High Street
Harrow On The Hill
HA1 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
English
Born June 1983 (43)
Officer history (6 former)
1 April 2024
Appointed Gkerazis, Andreas as Director
1 March 2024
Resigned Matsegorova, Natalia as Director
17 January 2013
Resigned Thompson, Benn as Secretary
10 March 2009
Resigned Matsegorova, Natalia as Secretary
10 March 2009
Appointed Thompson, Benn as Secretary
10 March 2009
Appointed Matsegorova, Natalia as Director
10 March 2009
Resigned Zehetmayr, Simon Guy Lloyd as Director
11 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
11 December 2007
Appointed Matsegorova, Natalia as Secretary
11 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2007
Appointed Zehetmayr, Simon Guy Lloyd as Director
11 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee 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. 06450051

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wilson Hawkins Holdings Limited Owns 75–100% of shares (as a firm)
Wilson Hawkins Property Management Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,942
Cash
£13,446
Employees
6
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2024 £4,190 £2,517 £4,152 £2,942
Balance sheet detail
20242023202220212020
Fixed Assets£12,934£10,073£10,097£10,210
Current Assets£112,326£46,582£49,193£45,444
Cash£13,446
Creditors (< 1 year)£122,318£64,494£52,503£56,773£40,310
Creditors (> 1 year)£0£11,154
Net Current Assets(£9,992)(£5,921)(£7,580)£5,134
Net Assets£2,942£4,152£2,517£4,190
Shareholder Funds£2,942£4,152£2,517£4,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with no updates11 November 2025
14 March 2025Previous accounting period extended
12 December 2024Confirmation statement with updates3 December 2024
23 May 2024Termination of appointment of a director
Show all recent filings

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