Whitehall Road Ltd is a private limited company situated at 170 Hillside Road, Bristol BS5 7PR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-27, this 2-year-old company is run by 2 directors.
Director Daniel B., appointed on 27 August 2021. Director Paul L., appointed on 27 August 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 170 Hillside Road |
| Town | Bristol |
| Post code | BS5 7PR |
| Country of origin | United Kingdom |
| Registration Number | 13589125 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 27 August 2021
The list of PSCs who own or control the company includes 4 names. As we researched, there is Pjp Holdings Limited from Gloucester, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Habibo Homes Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Paul L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pjp Holdings Limited
41 Brunswick Road, Gloucester, GL1 1JS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10329849 |
| Notified on | 26 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Habibo Homes Limited
170 Hillside Road, Bristol, BS5 7PR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10908998 |
| Notified on | 26 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul L.
| Notified on | 27 August 2021 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 27 August 2021 |
| Ceased on | 26 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 331 | 7 082 |
| Current Assets | 113 675 | 151 763 |
| Debtors | 113 344 | 144 681 |
| Net Assets Liabilities | -53 401 | 129 823 |
| Other Debtors | 30 886 | |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 33 510 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 701 643 | 130 353 |
| Amounts Owed By Group Undertakings Participating Interests | 736 | 144 681 |
| Amounts Owed To Group Undertakings Participating Interests | 7 100 | 7 100 |
| Average Number Employees During Period | 1 | 2 |
| Bank Borrowings | 585 129 | 845 225 |
| Creditors | 276 490 | 269 615 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 268 004 | |
| Investment Property | 701 643 | 1 100 000 |
| Investment Property Fair Value Model | 701 643 | |
| Loans From Directors | 242 980 | 240 940 |
| Net Current Assets Liabilities | -162 815 | -117 852 |
| Other Creditors | 7 100 | 28 675 |
| Prepayments Accrued Income | 81 722 | |
| Total Assets Less Current Liabilities | 538 828 | 982 148 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 23, 2024 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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