Walter & Wild Limited. Head office in London. Check Director.

Walter & Wild Limited, London

Walter & Wild Limited is a private limited company. Once, it was called Hfg Acquisition (Uk) Ltd (it was changed on 2018-06-29). Situated at 54 Portland Place, London W1B 1DY, the above-mentioned 7 years old firm was incorporated on 2018-05-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Harrison H. (appointed on 04 May 2018).

About
Name: Walter & Wild Limited
Number: 11347161
Incorporation date: 2018-05-04
End of financial year: 31 December


Address:	54 Portland Place London W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Harrison H.

4 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Graeme H.

4 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Walter & Wild Limited confirmation statement filing is 2024-05-18. The latest one was submitted on 2023-05-04. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Harrison H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graeme H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2025/05/04 filed on: 7th, May 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/05/04 filed on: 7th, May 2025 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2024/12/31 filed on: 10th, April 2025 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 20th, May 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2024/05/04 filed on: 10th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 26th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/04 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
SH01	1870970.00 GBP is the capital in company's statement on 2018/06/28 filed on: 6th, July 2018 \| capital	Free Download (4 pages)
CERTNM	Company name changed hfg acquisition (uk) LTDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name filed on: 29th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/29 filed on: 29th, June 2018 \| resolution	Free Download
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 25th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/04 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, May 2018 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 NZD is the capital in company's statement on 2018/05/04 capital

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