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WILSON FIELD GROUP LIMITED

Active
08212364·incorporated 2012-09-12

WILSON FIELD GROUP LIMITED is an active UK private limited company, incorporated on 12 September 2012 at Companies House (number 08212364; OpenRegistry canonical ID GB-08212364-wilson-field-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-12
Registered Address
110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILSON FIELD GROUP LIMITED

Filings

Check filing history of WILSON FIELD GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WILSON FIELD GROUP LIMITED has 1 person with significant control on file:

  • Frp Advisory Trading Limited (England reg. 12315855). Notified 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Julie Wilson born 1970 resident in United Kingdom, British national. Notified 2017-05-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
  • Mr Nicholas James Charles Wilson born 1965 resident in England, English national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 75% or more of shares
  • Wilson Field Group Holdings Limited (England reg. 13184347). Notified 2021-03-01. Ceased 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILSON FIELD GROUP LIMITED has previously traded as:

  • HLWKH 529 LIMITED (until 2013-03-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08212364.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.