Henry Walker (retail) Limited. Head office in Leicestershire. Check Director.

Henry Walker (retail) Limited, Leicestershire

Henry Walker (Retail) Limited is a private limited company. Previously, it was named Hillbid Limited (changed on 1995-07-04). Situated at 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA, the aforementioned 29 years old firm was incorporated on 1995-03-30 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this company: Mark S. (appointed on 05 April 2018). Moving on to the secretaries (1 in total), we can name: Timothy B. (appointed on 01 October 2007).

About
Name: Henry Walker (retail) Limited
Number: 03039920
Incorporation date: 1995-03-30
End of financial year: 31 December


Address:	1 Samworth Way Melton Mowbray Leicestershire LE13 1GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Samworth Brothers Limited

6 April 2016

Address	Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03116767
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Henry Walker (Retail) Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was submitted on 2023-03-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Samworth Brothers Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Samworth Way, LE13 1GA Melton Mowbray.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/01 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/02 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/27 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/29 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/05/18 annual return
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/05/18 annual return
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/05 annual return
AA	Small company accounts made up to 2001/12/29 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/29 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 16th, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 16th, November 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/02/09 filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/02/09 filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 3rd, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 3rd, November 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 30th, October 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 30th, October 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/10/01 annual return
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/10/01 annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996 \| accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995 \| accounts	Free Download

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