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Company number
07120440

HENRY WILTSHIRE LIMITED

Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY WILTSHIRE LIMITED
Company number
07120440
Registered office
HENRY WILTSHIRE LTD UNIT 1, 2 BRAMWELL WAY, LONDON, E16 2GQ, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2010
Status
Active
Age
16 years
Previous names
WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED (to 08 Jul 2011)
Nature of business (SIC)
68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
26 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gelsen Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
James Colm Mcevoy
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/01/2024
Joseph Fitzpatrick
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Niall Francis Boland
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

James Colm Mcevoy
born 12/1967 · Ireland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 15/01/2024
Gelsen Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016
Joseph Fitzpatrick
born 04/1963 · Ireland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/01/2024 Controls 2 companies
Mr Niall Francis Boland
born 03/1976 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/01/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2024 Person with significant control ceased Mr Niall Francis Boland
15/01/2024 Person with significant control ceased Joseph Fitzpatrick
15/01/2024 Person with significant control added James Colm Mcevoy
06/04/2016 Person with significant control ceased Gelsen Limited
06/04/2016 Person with significant control added Mr Niall Francis Boland
06/04/2016 Person with significant control added Joseph Fitzpatrick
06/04/2016 Person with significant control added Gelsen Limited
08/07/2011 Registered name changed WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED HENRY WILTSHIRE LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 888
▲ 1.3%
876
Net assets -984 -1,004
Employees (avg) 12 12

Documents for HENRY WILTSHIRE LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henry Wiltshire Limited — E14 9UH
Tier 2 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HENRY WILTSHIRE LIMITED?
According to the official registry, the company number of HENRY WILTSHIRE LIMITED is 07120440.
Where is HENRY WILTSHIRE LIMITED registered?
The registered office is HENRY WILTSHIRE LTD UNIT 1, 2 BRAMWELL WAY, LONDON, E16 2GQ, ENGLAND.
What is the SIC code of HENRY WILTSHIRE LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.
Who controls HENRY WILTSHIRE LIMITED?
Gelsen Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HENRY WILTSHIRE LIMITED due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 31 December 2024.

About HENRY WILTSHIRE LIMITED (07120440)

HENRY WILTSHIRE LIMITED is a private limited company incorporated on 8 January 2010 and registered in the United Kingdom under company number 07120440. Its registered office is at HENRY WILTSHIRE LTD UNIT 1, 2 BRAMWELL WAY, LONDON, E16 2GQ, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gelsen Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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