Whitwell Hatch (haslemere) Limited HASLEMERE


Founded in 1970, Whitwell Hatch (haslemere), classified under reg no. 00994553 is an active company. Currently registered at Larch View GU27 3AL, Haslemere the company has been in the business for fifty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Linnet B., Leonie O.. Of them, Linnet B., Leonie O. have been with the company the longest, being appointed on 9 April 2019. As of 14 May 2024, there were 4 ex directors - Lumsden O., Gillian A. and others listed below. There were no ex secretaries.

Whitwell Hatch (haslemere) Limited Address / Contact

Office Address Larch View
Office Address2 10 Scotland Lane
Town Haslemere
Post code GU27 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00994553
Date of Incorporation Tue, 17th Nov 1970
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Linnet B.

Position: Director

Appointed: 09 April 2019

Leonie O.

Position: Director

Appointed: 09 April 2019

Lumsden O.

Position: Director

Resigned: 28 October 2016

Gillian A.

Position: Director

Resigned: 28 October 2016

Lumsden O.

Position: Secretary

Resigned: 08 June 2023

Lumsden O.

Position: Director

Appointed: 28 October 2016

Resigned: 08 June 2023

Gillian O.

Position: Director

Appointed: 28 October 2016

Resigned: 29 December 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Leonie O. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lumsden O. This PSC has significiant influence or control over the company,. Then there is Gillian O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Leonie O.

Notified on 8 June 2023
Nature of control: significiant influence or control

Lumsden O.

Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control: significiant influence or control

Gillian O.

Notified on 6 April 2016
Ceased on 29 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  365 601310 120
Current Assets449 772372 052365 606310 125
Debtors  55
Net Assets Liabilities660 237623 123615 9791 203 856
Property Plant Equipment  450 0001 018 000
Other
Creditors239 535198 929199 027124 269
Fixed Assets450 000450 000450 0001 018 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   568 000
Net Current Assets Liabilities210 237173 723166 579185 856
Property Plant Equipment Gross Cost  450 0001 018 000
Total Assets Less Current Liabilities660 237623 723616 5791 203 856
Total Increase Decrease From Revaluations Property Plant Equipment   568 000
Accrued Liabilities Not Expressed Within Creditors Subtotal 600600 
Average Number Employees During Period111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, September 2022
Free Download (3 pages)

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