Henry Winning & Co Limited

SC170250

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16/18 CAROLINE STREET, GLASGOW, G31 5DD

Incorporated 29/11/1996

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mrs Karen Revill

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Stuart Baird Revill

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Trunet Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Trunet House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ

Reg: 10645996 · England And Wales · Limited Company

Notified 07/04/2017

Former PSCs

Trunet (Uk) Limited

Ceased 06/04/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2024Registered 22/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2024Registered 22/05/2024

Charge

satisfied

HSBC BANK PLC

Created 12/04/2018Registered 17/04/2018Satisfied 26/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/10/2017Registered 30/10/2017

Charge

outstanding

HSBC BANK PLC

Created 27/01/2015Registered 27/01/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 27/09/2011Registered 01/10/2011Satisfied 03/12/2014