W.J.HISCOCK & SON,LIMITED

Overview

Company Name	W.J.HISCOCK & SON,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00095096
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1907

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.J.HISCOCK & SON,LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is W.J.HISCOCK & SON,LIMITED located?

Registered Office Address	73-75 Corporation Road TS1 1LY Middlesbrough England
Undeliverable Registered Office Address	No

What are the latest accounts for W.J.HISCOCK & SON,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W.J.HISCOCK & SON,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for W.J.HISCOCK & SON,LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 73-75 Corporation Road Middlesbrough TS1 1LY on Dec 19, 2025	1 pages	AD01

Dec 18, 2025	Appointment of Ms Mohanapriya Kandasamy as a director on Dec 16, 2025	2 pages	AP01

Dec 18, 2025	Appointment of Mr Mohan Periyasamy Palanisamy as a director on Dec 16, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Stephen Peter Wood as a director on Dec 16, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Yvonne Sylvia Willis as a director on Dec 16, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Simon Willis as a director on Dec 16, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Sally Willis as a director on Dec 16, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Andrew Martin Willis as a director on Dec 16, 2025	1 pages	TM01

Dec 18, 2025	Notification of Samy Group Ltd as a person with significant control on Dec 16, 2025	2 pages	PSC02

Dec 18, 2025	Withdrawal of a person with significant control statement on Dec 18, 2025	2 pages	PSC09

Dec 17, 2025	Satisfaction of charge 000950960022 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960023 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960024 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960025 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960026 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960027 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960028 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960029 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960030 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960031 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960032 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960033 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960034 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960035 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 000950960036 in full	1 pages	MR04

View All Filings

Who are the officers of W.J.HISCOCK & SON,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANDASAMY, Mohanapriya Corporation Road TS1 1LY Middlesbrough 73-75 England	Dec 16, 2025		Director	Corporation Road TS1 1LY Middlesbrough 73-75 England	England	British	1991-4	200184940003
PALANISAMY, Mohan Periyasamy Corporation Road TS1 1LY Middlesbrough 73-75 England	Dec 16, 2025		Director	Corporation Road TS1 1LY Middlesbrough 73-75 England	England	British	1984-5	337027000001
CROFTS, Joan 38 Limes Avenue Mapplewell S75 6JP Barnsley South Yorkshire		Dec 16, 1991	Secretary	38 Limes Avenue Mapplewell S75 6JP Barnsley South Yorkshire		British		1750290001
WILLIS, Yvonne Sylvia Masson View Spout Lane, Tansley DE4 5FH Matlock Derbyshire	May 08, 1992	Dec 31, 2010	Secretary	Masson View Spout Lane, Tansley DE4 5FH Matlock Derbyshire		British		48390370002
WILLIS, Andrew Martin Canal Street DE1 2RJ Derby The Mills Derbyshire England		Dec 16, 2025	Director	Canal Street DE1 2RJ Derby The Mills Derbyshire England	England	British	1951-3	31787050003
WILLIS, Robert Ian Jasmine Cottage Doncaster Road Barnburgh DN5 7EG Doncaster South Yorkshire		May 08, 1992	Director	Jasmine Cottage Doncaster Road Barnburgh DN5 7EG Doncaster South Yorkshire		British	1947-11	1750320001
WILLIS, Sally Canal Street DE1 2RJ Derby The Mills Derbyshire England	May 14, 2010	Dec 16, 2025	Director	Canal Street DE1 2RJ Derby The Mills Derbyshire England	United Kingdom	British	1982-6	151839740002
WILLIS, Simon Canal Street DE1 2RJ Derby The Mills Derbyshire England	Apr 01, 2012	Dec 16, 2025	Director	Canal Street DE1 2RJ Derby The Mills Derbyshire England	United Kingdom	British	1985-5	169712390001
WILLIS, Yvonne Sylvia Canal Street DE1 2RJ Derby The Mills Derbyshire England	Jun 21, 1996	Dec 16, 2025	Director	Canal Street DE1 2RJ Derby The Mills Derbyshire England	England	British	1950-8	48390370002
WOOD, Stephen Peter Canal Street DE1 2RJ Derby The Mills Derbyshire England	Apr 07, 1997	Dec 16, 2025	Director	Canal Street DE1 2RJ Derby The Mills Derbyshire England	England	British	1971-4	52916000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.J.HISCOCK & SON,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Samy Group Ltd

Dec 16, 2025

Corporation Road

TS1 1LY Middlesbrough

73-75

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Of England And Wales
Registration Number	16573537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Martin Willis

Apr 06, 2016

Canal Street

DE1 2RJ Derby

The Mills

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for W.J.HISCOCK & SON,LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2024	Dec 16, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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