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Wallace Hind Holdings Ltd

15743610

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Vicarage 1 Main Road, Duston, Northampton, NN5 6JB
Incorporated 26/05/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew George Hogg

director · Since 26/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Joanne Karen Burden

director · Since 26/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Stuart James Platt

director · Since 26/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Michael Kevin Peter Thorpe

director · Since 26/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Matthew George Hogg

director · Since 26/05/2024

British · England · Age 49

Joanne Karen Burden

director · Since 26/05/2024

British · England · Age 43

Michael Kevin Peter Thorpe

director · Since 26/05/2024

British · England · Age 43

Stuart James Platt

director · Since 25/05/2026

British · England · Age 47

Former

Lee Henning

director · Resigned 31/10/2024

Stuart James Platt

director · Resigned 25/05/2026

Persons with Significant Control

Mr Matthew George Hogg

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

The Old Vicarage, 1 Main Road, Duston, NN5 6JB

Notified 26/05/2024

Change History

officer appointed → BURDEN, Joanne Karen
2026-08-23
officer appointed → HOGG, Matthew George
2026-08-23
officer appointed → PLATT, Stuart James
2026-08-23
officer appointed → THORPE, Michael Kevin Peter
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → The Old Vicarage 1 Main Road
2026-08-23

THE OLD VICARAGE 1 MAIN ROAD

post town → Northampton
2026-08-23

NORTHAMPTON

CompanyRankvs 48621+ SIC 64209 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£201

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£201

0avg. employees

Balance Sheet

Assets less current liabilities£201
Prepared with IRIS Accounts Production