WALKER-HEBBORN (HOLDINGS) LIMITED
Overview
| Company Name | WALKER-HEBBORN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03196594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER-HEBBORN (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WALKER-HEBBORN (HOLDINGS) LIMITED located?
| Registered Office Address | 93-95 Mile End Road Stepney E1 4UJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER-HEBBORN (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALKER-HEBBORN (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for WALKER-HEBBORN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Tyrone Robert Walker Hebborn as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Tyrone Robert Walker Hebborn on May 09, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Caroline Walker Hebborn on May 09, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Tyrone Robert Walker Hebborn on Jul 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Caroline Walker Hebborn on Jul 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Tyrone Robert Walker Hebborn as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Who are the officers of WALKER-HEBBORN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER HEBBORN, Christine Mary | Secretary | Five Acres Church Lane Bulphan RM14 3TT Upminster Essex | British | 47916860001 | ||||||
| WALKER HEBBORN, Caroline | Director | Church Lane Bulphan RM14 3TT Upminster Five Acres England | England | British | 258526550003 | |||||
| WALKER HEBBORN, Tyrone Robert | Director | Church Lane Bulphan RM14 3TT Upminster Five Acres England | United Kingdom | British | 47917090005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| WALKER HEBBORN, Christine Mary | Director | Five Acres Church Lane Bulphan RM14 3TT Upminster Essex | United Kingdom | British | 47916860001 | |||||
| WALKER HEBBORN, Robert John | Director | Five Acres Church Lane Bulphan RM14 3TT Upminster Essex | England | British | 47916650001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WALKER-HEBBORN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tyrone Robert Walker Hebborn | Apr 06, 2016 | Church Lane Bulphan RM14 3TT Upminster Five Acres England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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