HENRY WALKER (RETAIL) LIMITED

Company summary

Company number: 03039920
Status: ACTIVE
Incorporated / age: 30 March 199531 years
Registered office: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Nature of business
Dormant Company
Previous company names
HILLBID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUSHAL, Sunita ACTIVE	Secretary	02 Jan 2024				1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
KAUSHAL, Sunita ACTIVE	Director	01 Jan 2026		England	September 1973	1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
SAMWORTH, Mark Charles Chetwode ACTIVE	Director	05 Apr 2018		England	October 1970	Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
WOOKEY, Simon James Penny ACTIVE	Director	01 Jan 2026		United Kingdom	April 1966	1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
ALLEN, Malcolm Roy RESIGNED	Secretary	10 Apr 1995	18 Sep 1998			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
BARKER, Timothy James RESIGNED	Secretary	01 Oct 2007	02 Jan 2024			19 Epsom Road, Toton, Nottingham, NG9 6HQ
COX, Stephen Martin Patrick RESIGNED	Secretary	18 Sep 1998	28 Dec 2002			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
MCLOUGHLIN, Tracey Jo-Anne RESIGNED	Secretary	29 Dec 2002	30 Sep 2007			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Mar 1995	06 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALDWINCKLE, Geoffrey Barnett RESIGNED	Director	10 Apr 1995	31 Mar 1996		February 1938	14 Coombe Place, Oadby, Leicester, Leicestershire, LE2 5TH
ALLEN, Malcolm Roy RESIGNED	Director	01 Apr 1996	18 Sep 1998		February 1953	200 Madeline Road, Leicester, Leicestershire, LE4 1EX
ARMITAGE, Richard James RESIGNED	Director	04 Aug 2014	06 Apr 2018	England	October 1965	1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
BARTON, Alan RESIGNED	Director	01 Oct 2007	05 Aug 2014	United Kingdom	August 1954	7, Old Manor Gardens, Wymondham, Melton Mowbray, Leicestershire, LE14 2AN, Great Britain
COX, John Henry RESIGNED	Director	01 Apr 1996	29 Jan 1999		February 1944	200 Madeline Road, Leicester, LE4 1EX
COX, Stephen Martin Patrick RESIGNED	Director	18 Sep 1998	28 Dec 2002		March 1966	200 Madeline Road, Leicester, Leicestershire, LE4 1EX
MCLOUGHLIN, Tracey Jo-Anne RESIGNED	Director	29 Dec 2002	30 Sep 2007		September 1964	200 Madeline Road, Leicester, Leicestershire, LE4 1EX
STEIN, Brian RESIGNED	Director	18 Sep 1995	05 Apr 2012	England	March 1949	The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1995	06 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KAUSHAL, Sunita ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

SAMWORTH, Mark Charles Chetwode ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: England
Date of birth: October 1970
Address: Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

WOOKEY, Simon James Penny ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

ALLEN, Malcolm Roy RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 18 Sep 1998
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

BARKER, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 02 Jan 2024
Address: 19 Epsom Road, Toton, Nottingham, NG9 6HQ

COX, Stephen Martin Patrick RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 28 Dec 2002
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

MCLOUGHLIN, Tracey Jo-Anne RESIGNED
Role: Secretary
Appointed on: 29 Dec 2002
Resigned on: 30 Sep 2007
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1995
Resigned on: 06 Apr 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALDWINCKLE, Geoffrey Barnett RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 31 Mar 1996
Date of birth: February 1938
Address: 14 Coombe Place, Oadby, Leicester, Leicestershire, LE2 5TH

ALLEN, Malcolm Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Sep 1998
Date of birth: February 1953
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

ARMITAGE, Richard James RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

BARTON, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 05 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 7, Old Manor Gardens, Wymondham, Melton Mowbray, Leicestershire, LE14 2AN, Great Britain

COX, John Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Jan 1999
Date of birth: February 1944
Address: 200 Madeline Road, Leicester, LE4 1EX

COX, Stephen Martin Patrick RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 28 Dec 2002
Date of birth: March 1966
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

MCLOUGHLIN, Tracey Jo-Anne RESIGNED
Role: Director
Appointed on: 29 Dec 2002
Resigned on: 30 Sep 2007
Date of birth: September 1964
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

STEIN, Brian RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1949
Address: The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1995
Resigned on: 06 Apr 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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