HILDA MARY WILSON TRADING LIMITED

Overview

Company Name	HILDA MARY WILSON TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09988894
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2016

Summary

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

What is the purpose of HILDA MARY WILSON TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HILDA MARY WILSON TRADING LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HILDA MARY WILSON TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HILDA MARY WILSON TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for HILDA MARY WILSON TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Appointment of Mr David Joseph Stein as a director on Mar 26, 2025	2 pages	AP01

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 29, 2025	Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024	2 pages	AP04

Dec 24, 2024	Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024	1 pages	TM01

Nov 29, 2024	Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024	1 pages	TM02

May 02, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Oct 12, 2023	Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023	1 pages	CH04

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 05, 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022	1 pages	AD01

May 23, 2022	Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022	2 pages	CH01

May 09, 2022	Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022	2 pages	AP04

May 09, 2022	Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022	1 pages	TM02

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Apr 07, 2022	1 pages	AD01

Apr 07, 2022	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on Apr 07, 2022	1 pages	AD01

Dec 13, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 10, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Director's details changed for Mrs Claire Sabrina Taylor on Mar 27, 2020	2 pages	CH01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Nov 18, 2019	Appointment of Mrs Claire Sabrina Taylor as a director on Nov 12, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of Christopher Douglas Francis Mills as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of HILDA MARY WILSON TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTERS ASSOCIATES LTD

Nov 16, 2024

Secretary

Polegate

BN26 6PL United Kingdom

5 Mimosa Close

United Kingdom

Identification Type	UK Limited Company
Registration Number	11385894

328497590001

GAIN, Jonathan Mark

Feb 04, 2016

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1971-7

Director

166063180001

STEIN, David Joseph

Mar 26, 2025

Director

20 Chapel Street

L3 9AG Liverpool

Stellar Asset Management Limited

England

British

1996-7

Director

331880770001

TAYLOR, Claire Sabrina

Nov 12, 2019

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

Director

262486890003

STELLAR COMPANY SECRETARY LIMITED

Feb 04, 2016

May 04, 2022

Secretary

Conduit Street

W1S 2XA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

TRICOR SECRETARIES LIMITED

May 04, 2022

Nov 15, 2024

Secretary

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2270497

196858260003

HINE, Daryl Vincent

Nov 12, 2019

Nov 30, 2024

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1964-7

Director

122345400001

MILLS, Christopher Douglas Francis

Sep 27, 2018

Sep 30, 2019

Director

Conduit Street

W1S 2XA London

United Kingdom

England

British

1965-5

Director

248659230001

WATSON, Andrew Philip

Jun 26, 2017

Sep 27, 2018

Director

Conduit Street

W1S 2XA London

United Kingdom

British

1963-9

Operations Director

76746930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILDA MARY WILSON TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hilda Mary Wilson 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	Apr 06, 2016	20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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