Walter & Wild Limited LONDON


Walter & Wild Limited is a private limited company located at 54 Portland Place, London W1B 1DY. Incorporated on 2018-05-04, this 5-year-old company is run by 1 director.
Director Harrison H., appointed on 04 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a change of name on 2018-06-29 and their previous name was Hfg Acquisition (Uk) Ltd.
The latest confirmation statement was filed on 2023-05-04 and the due date for the next filing is 2024-05-18. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Walter & Wild Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11347161
Date of Incorporation Fri, 4th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2018

Harrison H.

Position: Director

Appointed: 04 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Harrison H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graeme H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Harrison H.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Graeme H.

Notified on 4 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Hfg Acquisition (UK) June 29, 2018

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 25th, July 2023
Free Download (10 pages)

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