Hugh Wilson International Limited. Head office in Tring. Check Director.

Hugh Wilson International Limited, Tring

Hugh Wilson International Limited is a private limited company. Located at 2 New Ground Road, Aldbury, Tring HP23 5RJ, this 21 years old enterprise was incorporated on 2003-01-23 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this firm: Hugh W. (appointed on 23 January 2003), Fiona W. (appointed on 23 January 2003). Moving to the secretaries (1 in total), we can name: Hugh W. (appointed on 23 January 2003).

About
Name: Hugh Wilson International Limited
Number: 04645586
Incorporation date: 2003-01-23
End of financial year: 31 July


Address:	2 New Ground Road Aldbury Tring HP23 5RJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fiona W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2012-02-01	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	23,488	19,410	-	28,521	30,918	59,793	47,375
Fixed Assets	819	655	-	-	-	-	-
Shareholder Funds	179	7,976	-	4,683	109	109	119
Tangible Fixed Assets	819	655	655	2,840	2,685	2,148	1,718
Total Assets Less Current Liabilities	179	8,107	-	5,251	646	539	463
Number Shares Allotted	-	-	-	100	100	100	100

The deadline for Hugh Wilson International Limited confirmation statement filing is 2024-02-06. The most current one was sent on 2023-01-23. The deadline for the next statutory accounts filing is 30 April 2025. Previous accounts filing was submitted for the time period up until 31 July 2023.

1 person of significant control is listed in the Companies House, a solitary person Fiona W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 31st January 2023 to 31st July 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 31st, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 25th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 28th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 7th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 11th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 26th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 26th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (11 pages)

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