H. M. Wass Limited

Active07831458 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Claire Thompson
Accounts type
Micro entity
Region
Yorkshire
Address
Suites 6 & 7 First Floor
Jason House
Kerry Hill
Horsforth
LS18 4JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born April 1978 (48)
Thompson, Nicola Claire
Director · Appointed 9 January 2020
British
Born October 1988 (38)
Director · Appointed 3 December 2019
British
Born February 1979 (47)
Officer history (7 former)
20 May 2023
Resigned Roth, Mark Andrew as Director
27 July 2022
Resigned Theaker, Steven Thomas as Director
30 June 2022
Resigned Marshall, William James Dixon as Director
26 February 2021
Resigned Collinson, Bruce Temple as Director
9 January 2020
Appointed Roberts, Guy Stuart as Director
9 January 2020
Appointed Roth, Mark Andrew as Director
9 January 2020
Appointed Thompson, Nicola Claire as Director
9 January 2020
Appointed Theaker, Steven Thomas as Director
3 December 2019
Appointed Collinson, Bruce Temple as Director
3 December 2019
Appointed Marshall, William James Dixon as Director
3 December 2019
Appointed Dalingwater, Simon Peter as Director
3 December 2019
Resigned Wass, Katherine Anne as Director
3 December 2019
Resigned Wass, Kristian Tudor as Director
1 December 2011
Appointed Wass, Katherine Anne as Director
1 November 2011
Appointed Wass, Kristian Tudor as Director
1 November 2011
Resigned Wass, Kristian Tudor as Director
1 November 2011
Appointed Wass, Kristian Tudor as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09156564
Former controllers (1)
3 December 2019
Ceased Kristian Tudor Wass — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,744
Employees
1
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £75,905 £6,744 £6,744 £6,744 £6,744 £6,744
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,381
Current Assets£16,744£26,744£36,744£46,744£56,744£53,023£110,170
Debtors£80,577
Cash£29,593
Creditors (< 1 year)£10,000£10,000£10,000£10,000£8,333£50,226£36,646
Creditors (> 1 year)£0£10,000£20,000£30,000£41,667£0
Net Current Assets£6,744£16,744£26,744£36,744£48,411£2,797£73,524
Net Assets£6,744£6,744£6,744£6,744£6,744£75,905
Shareholder Funds£6,744£6,744£6,744£6,744£6,744£2,797£75,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Micro company accounts30 September 2025
23 October 2025Confirmation statement with updates15 October 2025
12 November 2024Micro company accounts30 September 2024
15 October 2024Confirmation statement with updates15 October 2024
15 April 2024Micro company accounts30 September 2023
Show all recent filings

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