H.E.WILLIAMS & CO.,LIMITED

Overview

Company Name	H.E.WILLIAMS & CO.,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00166478
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1920

Summary

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

What is the purpose of H.E.WILLIAMS & CO.,LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H.E.WILLIAMS & CO.,LIMITED located?

Registered Office Address	Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for H.E.WILLIAMS & CO.,LIMITED?

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

What is the status of the latest confirmation statement for H.E.WILLIAMS & CO.,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for H.E.WILLIAMS & CO.,LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Termination of appointment of Jill Anders as a secretary on May 31, 2026	1 pages	TM02

Jun 06, 2026	Appointment of Miss Holly Anne Brodie as a secretary on Jun 01, 2026	2 pages	AP03

Apr 21, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Jun 10, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of John Peter Edgar as a director on Jul 31, 2024	1 pages	TM01

Jun 30, 2024	Accounts for a dormant company made up to Jan 26, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Jan 27, 2023	4 pages	AA

May 18, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Jan 28, 2022	5 pages	AA

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Jan 29, 2021	5 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

May 22, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr John Peter Edgar as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Robert Feather as a director on Apr 01, 2020	1 pages	TM01

Jul 26, 2019	Accounts for a dormant company made up to Jan 25, 2019	5 pages	AA

May 28, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Peter Derek King as a director on Sep 14, 2018	1 pages	TM01

Jun 28, 2018	Accounts for a dormant company made up to Jan 26, 2018	4 pages	AA

May 29, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of H.E.WILLIAMS & CO.,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODIE, Holly Anne Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Jun 01, 2026		Secretary	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court				349250970001
FENWICK, Hugo Mark Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Oct 01, 2018		Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1964-12	66136970002
FENWICK, Mia Rose Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Oct 01, 2018		Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1978-4	250933190001
ANDERS, Jill Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008	May 31, 2026	Secretary	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court		British		9506490005
BAXTER, Allan Low Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		Jul 23, 1994	Secretary	Moyola Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex		British		17173880001
CHRISTIE, Jonathan George Berner House Hasketon IP13 6JA Woodbridge Suffolk	Jul 23, 1993	Mar 14, 2008	Secretary	Berner House Hasketon IP13 6JA Woodbridge Suffolk		British		40630160003
EDGAR, John Peter Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Apr 01, 2020	Jul 31, 2024	Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1970-7	268676940001
FEATHER, Robert Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	May 11, 2018	Apr 01, 2020	Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1967-10	242136250001
FENWICK, Hugo Mark Court Lodge Egerton TN27 9AN Ashford Kent	Mar 14, 2008	Sep 30, 2009	Director	Court Lodge Egerton TN27 9AN Ashford Kent	England	British	1964-12	66136970002
FENWICK, Mark Anthony Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008	Aug 04, 2017	Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1948-5	6423730003
FENWICK, Nicholas Adam Hodnett Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Mar 14, 2008	May 11, 2018	Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	United Kingdom	British	1960-10	63896150003
FISHER, Rosalind Sallie 7 Fieldgate Dock Waterside CO7 0BA Brightlingsea Essex	Jan 16, 1997	Mar 14, 2008	Director	7 Fieldgate Dock Waterside CO7 0BA Brightlingsea Essex	United Kingdom	British	1934-3	51218300001
GLOVER, Thomas William Mill House Brightlingsea Road Thorrington CO7 8JJ Colchester Essex		Mar 14, 2008	Director	Mill House Brightlingsea Road Thorrington CO7 8JJ Colchester Essex	United Kingdom	British	1948-10	17173910001
IRELAND, Kathleen Alice 21 Ardleigh Court Ardleigh CO7 7LA Colchester Essex		Mar 30, 2000	Director	21 Ardleigh Court Ardleigh CO7 7LA Colchester Essex		British	1910-5	17173900001
IRELAND, Patrick John The Thatched Cottage Brantham Hill Brantham Manningtree CO11 1SD Colchester Essex		Apr 02, 2002	Director	The Thatched Cottage Brantham Hill Brantham Manningtree CO11 1SD Colchester Essex		British	1936-5	17173890001
IRELAND, Peter Andrew College Farm Weeley Road Great Bentley CO7 8QZ Colchester Essex		Mar 14, 2008	Director	College Farm Weeley Road Great Bentley CO7 8QZ Colchester Essex	England	British	1945-10	17162550001
IRELAND, William Roger Garden House Dunreath Estate G63 9AJ Blanefield By Glasgow		Mar 14, 2008	Director	Garden House Dunreath Estate G63 9AJ Blanefield By Glasgow		British	1941-7	17162560002
KING, Peter Derek Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	Aug 04, 2017	Sep 14, 2018	Director	Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court	England	British	1972-9	182728150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for H.E.WILLIAMS & CO.,LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017		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.
license: CC0