HL

H.W. LIMITED

Dissolved

Company number 00623406

Leicester · Incorporated 18 March 1959

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKS MANUFACTURING (CROYDON) LIMITED · 18 March 1959 – 31 December 1978

HENRY WILSON & CO. (SOUTHAMPTON) LIMITED · 31 December 1978 – 21 February 1989

Company overview

H.W. LIMITED was a private limited company incorporated on 18 March 1959 and registered in England and Wales and dissolved on 8 March 2010. It has changed its name 2 times, most recently from HENRY WILSON & CO. (SOUTHAMPTON) LIMITED on 31 December 1978. Its registered office is at Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: TAYLOR, Dorothy Ruth (appointed 7 June 2002) and MILLS, Peter William Joseph (appointed 5 July 2007). LAFARGE SECRETARIES (UK) LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2007, were filed on 6 February 2008. Companies House holds 95 filings for this company, most recently a gazette filing on 8 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MILLS, Peter William Joseph
Director
5 July 2007
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
10 July 2003
TD
TAYLOR, Dorothy Ruth
Director
7 June 2002
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
CB
CANNINGS, Barry John
Director · Resigned
10 December 2001
ER
ELLIOTT, Raymond Alfred
Director · Resigned
10 December 2001
BC
BLUE CIRCLE HOME PRODUCTS LIMITED
Corporate Director · Resigned
17 May 1996
BS
BCHP SECRETARY LIMITED
Corporate Secretary · Resigned
19 July 1993
BC
BLUE CIRCLE HEATING LIMITED
Corporate Director · Resigned
—
FG
FRANKLIN, Gordon Francis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 December 2009 View
Legacy
Officers
24 July 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 May 2009 View
Resolution
Resolution
7 May 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 May 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Made Up Date
Accounts
6 February 2008 View
Accounts With Made Up Date
Accounts
15 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Made Up Date
Accounts
4 April 2006 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Made Up Date
Accounts
19 May 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Made Up Date
Accounts
8 February 2004 View
Accounts With Made Up Date
Accounts
7 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
25 January 2002 View
Statement Of Affairs
Miscellaneous
25 January 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Capital
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Made Up Date
Accounts
13 August 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Made Up Date
Accounts
8 September 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Made Up Date
Accounts
26 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Made Up Date
Accounts
29 July 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Made Up Date
Accounts
29 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Address
29 March 1996 View
Legacy
Address
22 November 1995 View
Legacy
Annual Return
1 June 1995 View
Accounts With Made Up Date
Accounts
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 June 1994 View
Accounts With Made Up Date
Accounts
11 April 1994 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Legacy
Officers
23 July 1993 View
Accounts With Made Up Date
Accounts
19 May 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Made Up Date
Accounts
22 May 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Annual Return
12 July 1991 View
Accounts With Made Up Date
Accounts
12 July 1991 View
Legacy
Address
15 February 1991 View
Legacy
Officers
6 November 1990 View
Accounts With Made Up Date
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Officers
3 November 1989 View
Accounts With Made Up Date
Accounts
8 September 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Officers
2 March 1989 View
Certificate Change Of Name Company
Change Of Name
20 February 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Made Up Date
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
21 June 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Made Up Date
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Made Up Date
Accounts
30 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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