Company Information for HENRY WINNING & CO LIMITED
16/18 CAROLINE STREET, PARKHEAD, GLASGOW, G31 5DD,
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Company Registration Number
SC170250
Private Limited Company
Active |
Company Name | |
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HENRY WINNING & CO LIMITED | |
Legal Registered Office | |
16/18 CAROLINE STREET PARKHEAD GLASGOW G31 5DD Other companies in G31 | |
Company Number | SC170250 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN REVILL |
||
STUART BAIRD REVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD HAMILTON |
Company Secretary | ||
ELIZABETH HENDERSON HAMILTON |
Director | ||
JOHN EDWARD HAMILTON |
Director | ||
ROBERT YOUNG HAMILTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEALE INVESTMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2012-05-08 | Active | |
TRUNET (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2007-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
PSC05 | Change of details for Trunet Group Holdings Limited as a person with significant control on 2019-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Revill on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1702500004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1702500003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1702500002 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1702500003 | |
RES01 | ADOPT ARTICLES 23/10/17 | |
PSC02 | Notification of Trunet Group Holdings Limited as a person with significant control on 2017-04-07 | |
PSC07 | CESSATION OF TRUNET (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart Baird Revill on 2017-04-19 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1702500002 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB | |
AD02 | Register inspection address changed to Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB | |
AP01 | DIRECTOR APPOINTED MR STUART BAIRD REVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON | |
AP01 | DIRECTOR APPOINTED MRS KAREN REVILL | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HAMILTON / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON HAMILTON / 29/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH HENDERSON HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIROSAW LIMITED CERTIFICATE ISSUED ON 14/02/97 | |
123 | NC INC ALREADY ADJUSTED 06/02/97 | |
ORES04 | £ NC 100/10000 06/02/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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
HENRY WINNING & CO LIMITED owns 3 domain names.
henrywinning.co.uk henrywinningandco.co.uk henrywinningandcompany.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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56074100 | Binder or baler twine, of polyethylene or polypropylene | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
52051100 | Single 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) | |||
56 | ||||
52 | ||||
52051200 | Single 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) | |||
52051100 | Single 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) | |||
56072100 | Binder or baler twine, of sisal or other textile fibres of the genus Agave | |||
52051200 | Single 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |