HW

HENRY WISE LIMITED

Active

Company number 09219263

Christchurch, England · Incorporated 15 September 2014

1 Hurn Court, Hurn Court Lane, Hurn, Christchurch, Dorset, BH23 6BH, England

Last updated on 19 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£900
Shares allotted
900
Latest round
31 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 19 May 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR MICHAEL FRANCIS COX ORDINARY 0 0.00% 0 0.00%
MRS FIONA JANE MASON COX ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Fiona Jane Mason Cox
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2016
PS
Mr Michael Francis Cox
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2016

Funding

2 funding rounds
31 December 2017
Shares allotted · 0 shares allotted
—
15 September 2014
ORDINARY · 900 shares allotted
£900
Total (2 rounds, 900 shares)
£900

Filing history

Change Person Director Company With Change Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2023 View
Change Person Director Company With Change Date
Officers
17 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2023 View
Change Person Director Company With Change Date
Officers
17 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2015 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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