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Walter & Wild Limited

11347161

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 04/05/2018

Previously known as

Hfg Acquisition (Uk) Ltd · until 29/06/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

82990
Other business support service activities

Officers

Broughton Secretaries Limited

secretary · Since 04/05/2018

OTHER

Also on 377 other boards

Mr Harrison Richard Francis Hart

director · Since 04/05/2018

DIRECTOR

NEW ZEALANDER · NEW ZEALAND

Broughton Secretaries Limited

corporate secretary · Since 04/05/2018

Reg: 04569914

Also on 377 other boards

Harrison Richard Francis Hart

director · Since 04/05/2018

New Zealander · New Zealand

Persons with Significant Control

Mr Harrison Richard Francis Hart

25–50% shares
25–50% votes

New Zealander · New Zealand

Notified 04/05/2018

Mr Graeme Richard Hart

50–75% shares
50–75% votes

New Zealander · New Zealand

Notified 04/05/2018

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 54 Portland Place
2026-09-11

54 PORTLAND PLACE

post town → London
2026-09-11

LONDON

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-09-11
officer appointed → HART, Harrison Richard Francis
2026-09-11

Filing History21 filings

Accounts filed

accounts with accounts type full

11/05/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/04/202525 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
Shares allotted

capital allotment shares

06/07/20184 pages · PDF
CERTNM

certificate change of name company

29/06/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

25/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Incorporated

incorporation company

04/05/201827 pages · PDF