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Company Information for

HENRY WINNING & CO LIMITED

16/18 CAROLINE STREET, PARKHEAD, GLASGOW, G31 5DD,
Company Registration Number
SC170250
Private Limited Company
Active

Company Overview

About Henry Winning & Co Ltd
HENRY WINNING & CO LIMITED was founded on 1996-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Henry Winning & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENRY WINNING & CO LIMITED
 
Legal Registered Office
16/18 CAROLINE STREET
PARKHEAD
GLASGOW
G31 5DD
Other companies in G31
 
Filing Information
Company Number SC170250
Company ID Number SC170250
Date formed 1996-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB260498350  
Last Datalog update: 2023-12-05 18:01:45
Primary Source:Companies House
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Company Officers of HENRY WINNING & CO LIMITED

Current Directors
Officer Role Date Appointed
KAREN REVILL
Director 2014-12-01
STUART BAIRD REVILL
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD HAMILTON
Company Secretary 1997-02-10 2014-12-01
ELIZABETH HENDERSON HAMILTON
Director 2009-09-30 2014-12-01
JOHN EDWARD HAMILTON
Director 1997-02-10 2014-12-01
ROBERT YOUNG HAMILTON
Director 1997-02-10 2009-09-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-11-29 1997-02-10
COMBINED NOMINEES LIMITED
Nominated Director 1996-11-29 1997-02-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-11-29 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN REVILL STEALE INVESTMENTS LIMITED Director 2014-08-15 CURRENT 2012-05-08 Active
KAREN REVILL TRUNET (UK) LIMITED Director 2012-04-30 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-07RP04CS01
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-13PSC05Change of details for Trunet Group Holdings Limited as a person with significant control on 2019-11-29
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-29CH01Director's details changed for Mrs Karen Revill on 2018-11-28
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1702500004
2017-12-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1702500003
2017-12-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1702500002
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1702500003
2017-10-23RES01ADOPT ARTICLES 23/10/17
2017-08-23PSC02Notification of Trunet Group Holdings Limited as a person with significant control on 2017-04-07
2017-08-23PSC07CESSATION OF TRUNET (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CH01Director's details changed for Mr Stuart Baird Revill on 2017-04-19
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1702500002
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-16AD03Registers moved to registered inspection location of Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB
2014-12-16AD02Register inspection address changed to Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB
2014-12-10AP01DIRECTOR APPOINTED MR STUART BAIRD REVILL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMILTON
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON
2014-12-10AP01DIRECTOR APPOINTED MRS KAREN REVILL
2014-12-03AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-09AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0129/11/13 FULL LIST
2013-07-08AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AR0129/11/12 FULL LIST
2011-12-07AR0129/11/11 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09AR0129/11/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-23AR0129/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HAMILTON / 29/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON HAMILTON / 29/11/2009
2009-12-23AP01DIRECTOR APPOINTED MRS ELIZABETH HENDERSON HAMILTON
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-19363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-03363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-04363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-05363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-21363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-23363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-09363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-12363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-10225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-24288bDIRECTOR RESIGNED
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA
1997-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-13CERTNMCOMPANY NAME CHANGED MIROSAW LIMITED CERTIFICATE ISSUED ON 14/02/97
1997-02-11123NC INC ALREADY ADJUSTED 06/02/97
1997-02-11ORES04£ NC 100/10000 06/02/
1996-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENRY WINNING & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY WINNING & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-01-27 Outstanding HSBC BANK PLC
FLOATING CHARGE 2011-10-01 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY WINNING & CO LIMITED

Intangible Assets
Patents
We have not found any records of HENRY WINNING & CO LIMITED registering or being granted any patents
Domain Names

HENRY WINNING & CO LIMITED owns 3 domain names.

henrywinning.co.uk   henrywinningandco.co.uk   henrywinningandcompany.co.uk  

Trademarks
We have not found any records of HENRY WINNING & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENRY WINNING & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-06-25 GBP £764 Local Arts Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HENRY WINNING & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HENRY WINNING & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0156074100Binder or baler twine, of polyethylene or polypropylene
2014-03-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2014-01-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-10-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-09-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-08-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-05-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-04-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-02-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2012-12-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2012-10-0156
2012-08-0152
2012-03-0152051200Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 232,56 decitex to < 714,29 decitex "> MN 14 to MN 43" (excl. sewing thread and yarn put up for retail sale)
2011-12-0152051100Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2011-11-0156072100Binder or baler twine, of sisal or other textile fibres of the genus Agave
2011-08-0152051200Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 232,56 decitex to < 714,29 decitex "> MN 14 to MN 43" (excl. sewing thread and yarn put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY WINNING & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY WINNING & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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