Henry Walker (retail) Limited in Melton Mowbray LEICESTERSHIRE

Henry Walker (retail) Limited LEICESTERSHIRE

Founded in 1995, Henry Walker (retail), classified under reg no. 03039920 is an active company. Currently registered at 1 Samworth Way LE13 1GA, Leicestershire the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/07/04 Henry Walker (retail) Limited is no longer carrying the name Hillbid.

There is a single director in the firm at the moment - Mark S., appointed on 5 April 2018. In addition, a secretary was appointed - Sunita K., appointed on 2 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henry Walker (retail) Limited Address / Contact

Office Address	1 Samworth Way
Office Address2	Melton Mowbray
Town	Leicestershire
Post code	LE13 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039920
Date of Incorporation	Thu, 30th Mar 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Sunita K.

Position: Secretary

Appointed: 02 January 2024

Mark S.

Position: Director

Appointed: 05 April 2018

Richard A.

Position: Director

Appointed: 04 August 2014

Resigned: 06 April 2018

Timothy B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 02 January 2024

Alan B.

Position: Director

Appointed: 01 October 2007

Resigned: 05 August 2014

Tracey M.

Position: Director

Appointed: 29 December 2002

Resigned: 30 September 2007

Tracey M.

Position: Secretary

Appointed: 29 December 2002

Resigned: 30 September 2007

Stephen C.

Position: Director

Appointed: 18 September 1998

Resigned: 28 December 2002

Stephen C.

Position: Secretary

Appointed: 18 September 1998

Resigned: 28 December 2002

Malcolm A.

Position: Director

Appointed: 01 April 1996

Resigned: 18 September 1998

John C.

Position: Director

Appointed: 01 April 1996

Resigned: 29 January 1999

Brian S.

Position: Director

Appointed: 18 September 1995

Resigned: 05 April 2012

Malcolm A.

Position: Secretary

Appointed: 10 April 1995

Resigned: 18 September 1998

Geoffrey A.

Position: Director

Appointed: 10 April 1995

Resigned: 31 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 06 April 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1995

Resigned: 06 April 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Samworth Brothers Limited from Melton Mowbray, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Samworth Brothers Limited

Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03116767
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hillbid	July 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/01 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/02 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/27 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/29 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/05/18	annual return
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/05/18	annual return
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/05	annual return
AA	Small company accounts made up to 2001/12/29 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/29 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 16th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 16th, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 1st, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 1st, November 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/02/09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/02/09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 3rd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 3rd, November 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 30th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 30th, October 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/10/01	annual return
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/10/01	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995	accounts	Free Download

Henry Walker (retail) Limited LEICESTERSHIRE

Henry Walker (retail) Limited Address / Contact

Company Information / Profile

Company staff

Sunita K.

Mark S.

Richard A.

Timothy B.

Alan B.

Tracey M.

Tracey M.

Stephen C.

Stephen C.

Malcolm A.

John C.

Brian S.

Malcolm A.

Geoffrey A.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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