Register entry · No. 09219263
HENRY WISE LIMITED
Checks
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Last filed accounts
Cash fell from £42,516 to £4,445 in a year.
Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 15 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 HURN COURT, HURN COURT LANE, HURN, CHRISTCHURCH, DORSET, ENGLAND, BH23 6BH
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENRY WISE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £4,445 | £41,091 | 0 |
| 31 Dec 2023 | not published | not published | £42,516 | £52,818 | 0 |
| 31 Dec 2022 * | not published | not published | £36,189 | £38,123 | 0 |
| 31 Dec 2021 | not published | not published | £68,786 | £35,343 | 0 |
| 31 Dec 2020 | not published | not published | £24,917 | £27,233 | 0 |
| 31 Dec 2019 * | not published | not published | £71,720 | £49,637 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M F Cox BSc Fca · Director, named in the accounts to 31 Dec 2024
- F J M Cox · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Francis Cox | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Aug 2016 | — | May 1958 | British · England |
| Mrs Fiona Jane Mason Cox | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Aug 2016 | — | January 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENRY WISE LIMITED still trading?
The register shows HENRY WISE LIMITED as active.
What does HENRY WISE LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HENRY WISE LIMITED set up?
It was incorporated on 15 September 2014.
When are HENRY WISE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is HENRY WISE LIMITED's next confirmation statement due?
By 29 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House