WILSON HIBBERT & CO LIMITED

Overview

Company Name	WILSON HIBBERT & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03643634
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1998

Summary

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

What is the purpose of WILSON HIBBERT & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is WILSON HIBBERT & CO LIMITED located?

Registered Office Address	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON HIBBERT & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WILSON HIBBERT & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for WILSON HIBBERT & CO LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

May 14, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Notification of Ian Ferguson as a person with significant control on Oct 12, 2016	2 pages	PSC01

Oct 09, 2017	Cessation of Judith Elaine Hibbert as a person with significant control on Oct 12, 2016	1 pages	PSC07

Apr 11, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Oct 27, 2016	Appointment of Mrs Tracey Ferguson as a director on Oct 15, 2016	2 pages	AP01

Oct 27, 2016	Appointment of Mr Ian Ferguson as a director on Oct 15, 2016	2 pages	AP01

Oct 27, 2016	Termination of appointment of Judith Elaine Hibbert as a director on Oct 15, 2016	1 pages	TM01

Oct 11, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Jul 13, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of WILSON HIBBERT & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Ian Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Oct 01, 2013		Secretary	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport				182238090001
FERGUSON, Ian Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Oct 15, 2016		Director	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	England	British	1960-2	217219760001
FERGUSON, Tracey Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Oct 15, 2016		Director	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	England	British	1966-9	217220830001
HIBBERT, Ian Roger 9 Belmont Road Bramhall SK7 1LD Stockport Cheshire	Oct 05, 1998	Oct 01, 2013	Secretary	9 Belmont Road Bramhall SK7 1LD Stockport Cheshire		British		60717170001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 05, 1998	Oct 05, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HIBBERT, Ian Roger 9 Belmont Road Bramhall SK7 1LD Stockport Cheshire	May 03, 2007	Sep 26, 2013	Director	9 Belmont Road Bramhall SK7 1LD Stockport Cheshire	England	British	1954-2	60717170001
HIBBERT, Judith Elaine 9 Belmont Road Bramhall SK7 1LD Stockport Cheshire	Oct 05, 1998	Oct 15, 2016	Director	9 Belmont Road Bramhall SK7 1LD Stockport Cheshire	England	British	1954-9	60717130001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 05, 1998	Oct 05, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON HIBBERT & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Ferguson Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Oct 12, 2016	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	No
	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.
Mrs Judith Elaine Hibbert Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Oct 01, 2016	Covent Garden Chambers 1 Massey Street SK1 3AT Covent Garden Stockport	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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