Wilson Field Group started in year 2012 as Private Limited Company with registration number 08212364. The Wilson Field Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 110 Cannon Street. Postal code: EC4N 6EU. Since March 1, 2013 Wilson Field Group Limited is no longer carrying the name Hlwkh 529.
The company has 3 directors, namely Gavin J., Jeremy F. and Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 21 January 2013 and Gavin J. and Jeremy F. have been with the company for the least time - from 11 September 2023. As of 25 April 2024, there were 4 ex directors - Kelly B., Julie F. and others listed below. There were no ex secretaries.
| Office Address | 110 Cannon Street |
| Town | London |
| Post code | EC4N 6EU |
| Country of origin | United Kingdom |
| Registration Number | 08212364 |
| Date of Incorporation | Wed, 12th Sep 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 21 January 2013
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Frp Advisory Trading Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares incorporated and registered in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wilson Field Group Holdings Limited that entered Sheffield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Julie W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Frp Advisory Trading Limited
110 Cannon Street, London, EC4N 6EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares Incorporated And Registered In England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12315855 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Field Group Holdings Limited
Pegasus House 463a Glossop Road, Sheffield, South Yorkshire, S10 2QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 13184347 |
| Notified on | 1 March 2021 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie W.
| Notified on | 1 May 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Nicholas W.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
75,01-100% shares |
| Hlwkh 529 | March 1, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 427 360 | 60 131 | 33 010 | 613 997 |
| Current Assets | 471 813 | 165 613 | 115 480 | 663 028 |
| Debtors | 44 453 | 105 482 | 82 470 | 49 031 |
| Net Assets Liabilities | 3 371 881 | 2 925 844 | 2 881 545 | 2 322 501 |
| Other Debtors | 2 883 | 2 591 | ||
| Property Plant Equipment | 108 801 | 85 153 | 104 900 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 35 661 | 32 705 | ||
| Accumulated Amortisation Impairment Intangible Assets | 337 500 | 487 500 | 637 500 | 787 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 164 733 | 231 626 | 291 643 | 211 133 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 609 | 37 856 | 58 203 | |
| Amortisation Rate Used For Intangible Assets | 5 | 5 | 5 | |
| Amounts Owed To Directors | 17 319 | 997 | ||
| Amounts Owed To Group Undertakings | 146 826 | 1 131 994 | ||
| Balances Amounts Owed To Related Parties | 426 826 | 1 131 994 | ||
| Bank Borrowings Overdrafts | 185 478 | 122 060 | ||
| Corporation Tax Payable | 20 128 | 8 273 | ||
| Creditors | 459 099 | 476 139 | 483 326 | 1 338 463 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 868 | 1 487 | 118 553 | |
| Disposals Property Plant Equipment | 4 050 | 1 487 | 118 966 | |
| Finance Lease Liabilities Present Value Total | 8 200 | |||
| Fixed Assets | 4 761 740 | 4 549 406 | 4 375 758 | 4 245 505 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 99 089 | 72 880 | 10 759 | |
| Increase From Amortisation Charge For Year Intangible Assets | 150 000 | 150 000 | 150 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 761 | 61 504 | 38 043 | |
| Intangible Assets | 2 662 500 | 2 512 500 | 2 362 500 | 2 212 500 |
| Intangible Assets Gross Cost | 3 000 000 | 3 000 000 | 3 000 000 | |
| Investments | 1 928 105 | 1 928 105 | 1 928 105 | 1 928 105 |
| Investments Fixed Assets | 1 928 105 | 1 928 105 | 1 928 105 | 1 928 105 |
| Investments In Group Undertakings | 1 105 | 1 105 | ||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 1 280 800 | 1 125 196 | ||
| Net Current Assets Liabilities | 12 714 | -310 526 | -367 846 | -675 435 |
| Number Shares Issued Fully Paid | 1 004 | 1 004 | 1 004 | 1 004 |
| Other Creditors | 24 830 | 15 831 | ||
| Other Investments Other Than Loans | 1 927 000 | 1 927 000 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 79 587 | 46 440 | ||
| Property Plant Equipment Gross Cost | 335 868 | 340 427 | 376 796 | 316 033 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 360 | 11 295 | 7 945 | 13 063 |
| Total Assets Less Current Liabilities | 4 774 454 | 4 238 880 | 4 007 912 | 3 570 070 |
| Trade Creditors Trade Payables | 53 084 | 18 403 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 18th, September 2023 |
resolution | Free Download (1 page) |
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