WILSON AND HINSLEY (HOLDINGS) LIMITED

WILSON AND HINSLEY (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. WILSON AND HINSLEY (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	2 MEADROW
Post Town	GODALMING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU7 3HN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WILSON AND HINSLEY (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS MICHELLE JANE HINSLEY

(~40 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2022

MR RICHARD PAUL WILSON

(~44 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MRS ROBERTA WILSON

(~69 year old British national)

15A HALE PIT ROAD BOOKHAM, LEATHERHEAD, SURREY, KT23 4BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2021

Shareholders

(Persons of Significant Control)

Mrs Roberta Wilson

(~69 year old British national)

15a Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Connections

(Shared officers)

MARCH & STACEY (PROPERTY) LIMITED

MRS MICHELLE JANE HINSLEY
MR RICHARD PAUL WILSON
MRS ROBERTA WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)