Wilson Hawkins Holdings Limited

Active06450051 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
Greater London
Address
Wilson Hawkins
33-35 High Street
Harrow On The Hill
HA1 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

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 Mastegorova, Natalia as Director
30 November 2014
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 Mastegorova, 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 1 March 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 14175731
Former controllers (1)
31 March 2024
Ceased Natalia Matsegorova — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£3£3£3£3
Current Assets£1£1£1£1
Cash£1
Creditors (< 1 year)£3£3£3
Net Current Assets(£2)(£2)(£2)(£2)
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
2 September 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
14 March 2025Accounts for a dormant company30 June 2024
14 March 2025Current accounting period extended
Show all recent filings

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