WG

WALTER GRANT NORTON LTD

Active

Company number 13893929

London, England · Incorporated 4 February 2022

16 Savile Row, London, W1S 3PL, England

Last updated on 9 April 2026

Manufacture of other men's outerwear · SIC 14131

Manufacture of other women's outerwear · SIC 14132

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2022

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
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Heffernan
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 October 2024
PS
Firenlust Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 October 2022

Funding

2 funding rounds
19 October 2022
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
31 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Resolution
Resolution
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Memorandum Articles
Incorporation
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Name Of Class Of Shares
Capital
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Capital Name Of Class Of Shares
Capital
25 April 2022 View
Capital Cancellation Shares
Capital
22 April 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Incorporation Company
Incorporation
4 February 2022 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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