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HENRY WILTSHIRE LIMITED

Active
07120440·incorporated 2010-01-08

HENRY WILTSHIRE LIMITED is an active UK private limited company, incorporated on 8 January 2010 at Companies House (number 07120440; OpenRegistry canonical ID GB-07120440-henry-wiltshire-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-08
Registered Address
HENRY WILTSHIRE LTD UNIT 1, 2 BRAMWELL WAY, LONDON, E16 2GQ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

HENRY WILTSHIRE LIMITED has 1 person with significant control on file:

  • James Colm Mcevoy born 1967 resident in Ireland, Irish national. Notified 2024-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Joseph Fitzpatrick born 1963 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2024-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Niall Francis Boland born 1976 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2024-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Gelsen Limited (Isle Of Man reg. 129298c). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HENRY WILTSHIRE LIMITED has previously traded as:

  • WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED (until 2011-07-08)

Similar UK companies

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