WILSON FIELD GROUP LIMITED
Company Number 08212364
Status
Active
Incorporated
September 12, 2012
Entity Type
Ltd
Registered Office
110 Cannon Street
London
EC4N 6EU
70100
Previous Names
HLWKH 529 LIMITED
Ceased on Mar 1, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Dec 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WILSON FIELD GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08212364, this organization has been active since September 2012. Primarily in the 70100 sector, the business maintains its official headquarters at 110 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 5, 2026
Accounts
Feb 5, 2026
Other
Feb 5, 2026
Other
Feb 5, 2026
Confirmation Statement
Dec 29, 2025
Accounts
Sep 30, 2025
Officers
Jul 7, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Accounts
Jun 10, 2025
Other
Jun 10, 2025
Other
Jun 4, 2025
Confirmation Statement
Dec 20, 2024
Officers
Sep 30, 2024
Confirmation Statement
Sep 26, 2024
Accounts
May 1, 2024
Confirmation Statement
Oct 11, 2023
Resolution
Sep 18, 2023
Incorporation
Sep 18, 2023
Persons With Significant Control
Sep 13, 2023
Mortgage
Sep 13, 2023
Mortgage
Sep 13, 2023
Officers
Sep 12, 2023
Officers
Sep 12, 2023
Officers
Sep 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Frp Advisory Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wilson Field Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Julie Wilson
• Ownership of shares 75 to 100 percent
Mr Nicholas James Charles Wilson
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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