HAMISHWILSON LIMITED

Dissolved Leicester

Non-trading company

2 employees website.com
Non-trading company
H

HAMISHWILSON LIMITED

Non-trading company

Founded 21 Feb 2011 Dissolved Leicester, England 2 employees website.com
Non-trading company

Previous Company Names

BELLCRAFT CONSULTANCY LIMITED 21 Feb 2011 — 1 Jul 2011
Accounts Submitted 19 Sept 2024
Confirmation
Net assets £221K £4K 2023 year on year
Total assets £222K £2K 2023 year on year
Total Liabilities £611 £6K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5a Dominus Way Meridian Business Park Leicester LE19 1RP England

Full company profile for HAMISHWILSON LIMITED (07536948), a dissolved company based in Leicester, England. Incorporated 21 Feb 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£221.13k

Increased by £3.92k (+2%)

Total Liabilities

£611.00

Decreased by £5.80k (-90%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Censeo Actuaries & Consultants Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Hogg Wilson

Ceased 3 Apr 2020

Ceased

Group Structure

Group Structure

FOSSINGER LIMITED united kingdom
JLHC HOLDINGS LIMITED united kingdom
WBR ACTUARIAL LIMITED united kingdom
HAMISHWILSON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
28 Jan 2025GazetteGazette Notice Voluntary
21 Jan 2025DissolutionDissolution Application Strike Off Company
20 Jan 2025OfficersAppointment of Mr Roy Botterill as director on 2024-12-09
20 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Jan 2025 Gazette

Gazette Notice Voluntary

21 Jan 2025 Dissolution

Dissolution Application Strike Off Company

20 Jan 2025 Officers

Appointment of Mr Roy Botterill as director on 2024-12-09

20 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 21 Jan 2025

Appointment of Mr Roy Botterill as director on 2024-12-09

1 years ago on 20 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Jan 2025