Wick Hill Group Limited

01250558

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 GENESIS BUSINESS PARK, WOKING, GU21 5RW

Incorporated 23/03/1976

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Nicholas Jasper Collenburg

director · Since 26/04/2024

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 32

Also on 5 other boards

Mrs Sandeep Kaur Sadhra

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Nina Gherzi

director · Since 30/11/2025

GERMAN · SWITZERLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Ingleby (1977) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Genesis Business Park, Woking, GU21 5RW

Reg: 09575611 · Companies House, England & Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2023Registered 23/05/2023

Charge

satisfied

HSBC BANK PLC

Created 12/05/2017Registered 31/05/2017Satisfied 27/05/2021

Charge

satisfied

HSBC BANK PLC

Created 12/05/2017Registered 18/05/2017Satisfied 03/11/2022