HENRY WINNING & CO LIMITED
Overview
| Company Name | HENRY WINNING & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170250 |
| Jurisdiction | Scotland |
| 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 HENRY WINNING & CO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HENRY WINNING & CO LIMITED located?
| Registered Office Address | 16/18 Caroline Street Parkhead G31 5DD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY WINNING & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIROSAW LIMITED | Nov 29, 1996 | Nov 29, 1996 |
What are the latest accounts for HENRY WINNING & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HENRY WINNING & CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for HENRY WINNING & CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||
Registration of charge SC1702500005, created on May 20, 2024 | 14 pages | MR01 | ||||||
Registration of charge SC1702500006, created on May 20, 2024 | 14 pages | MR01 | ||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Nov 29, 2020 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 29, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 29, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 29, 2017 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 17 pages | AA | ||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||
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Change of details for Trunet Group Holdings Limited as a person with significant control on Nov 29, 2019 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Stuart Baird Revill on Nov 29, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Karen Revill on Nov 28, 2018 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||
Registration of charge SC1702500004, created on Apr 12, 2018 | 13 pages | MR01 | ||||||
Alterations to floating charge SC1702500003 | 12 pages | 466(Scot) | ||||||
Who are the officers of HENRY WINNING & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REVILL, Karen | Director | Norman Court Ivanhoe Business Park LE65 2UZ Ashby-De-La-Zouch Trunet House Leicestershire United Kingdom | England | British | Director | 169080200002 | ||||
| REVILL, Stuart Baird | Director | Norman Court Ivanhoe Business Park LE65 2UZ Ashby-De-La-Zouch Trunet House Leicestershire United Kingdom | England | British | Director | 193365360002 | ||||
| HAMILTON, John Edward | Secretary | 6 Garngaber Avenue G66 4LJ Glasgow | British | Company Director | 51567170001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HAMILTON, Elizabeth Henderson | Director | Garngaber Avenue Lenzie, Kirkintilloch G66 4LJ Glasgow 6 Lanarkshire | Scotland | British | Director | 147841260001 | ||||
| HAMILTON, John Edward | Director | 6 Garngaber Avenue G66 4LJ Glasgow | Scotland | British | Company Director | 51567170001 | ||||
| HAMILTON, Robert Young | Director | 2/3 No 15 Mansionhouse Gardens G41 3DP Glasgow | British | Company Director | 51567220001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HENRY WINNING & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trunet Group Holdings Limited | Apr 07, 2017 | Norman Court Ivanhoe Business Park LE65 2UZ Ashby-De-La-Zouch Trunet House Leicestershire England | No | ||||||||||
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Natures of Control
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| Trunet (Uk) Limited | Apr 06, 2016 | Westminster Industrial Estate Measham DE12 7DS Swadlincote Mease Mill Derbyshire England | Yes | ||||||||||
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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