Harold Whitehead & Partners Limited in St. Nicholas Way SUTTON

Harold Whitehead & Partners Limited SUTTON

Harold Whitehead & Partners started in year 1995 as Private Limited Company with registration number 03090300. The Harold Whitehead & Partners company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sutton at 3rd Floor Chancery House. Postal code: SM1 1JB. Since 3rd November 1995 Harold Whitehead & Partners Limited is no longer carrying the name Villafar.

The firm has one director. Michael A., appointed on 30 August 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harold Whitehead & Partners Limited Address / Contact

Office Address	3rd Floor Chancery House
Office Address2	St. Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03090300
Date of Incorporation	Fri, 11th Aug 1995
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Michael A.

Position: Director

Appointed: 30 August 1996

Jeremy M.

Position: Secretary

Appointed: 07 December 2004

Resigned: 31 December 2021

Jeremy M.

Position: Director

Appointed: 13 March 2002

Resigned: 31 December 2021

Jeremy M.

Position: Director

Appointed: 26 October 1999

Resigned: 31 May 2001

Robert S.

Position: Director

Appointed: 01 June 1997

Resigned: 31 December 2017

Charles M.

Position: Director

Appointed: 28 September 1995

Resigned: 30 August 1996

Dominic M.

Position: Director

Appointed: 28 September 1995

Resigned: 07 December 2004

Dominic M.

Position: Secretary

Appointed: 28 September 1995

Resigned: 07 December 2004

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 August 1995

Resigned: 28 September 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1995

Resigned: 28 September 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Michael A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael A.

Notified on	27 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Villafar	November 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	228 764	193 691	114 338	205 520	289 496	77 729	136 851
Net Assets Liabilities	167 920	165 370	108 350	140 827	170 551	71 499	92 572

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	79 023	55 530	34 957	98 246	160 786	15 783	46 050
Fixed Assets	517	3 444	2 622	1 603	1 317	552	359
Net Current Assets Liabilities	167 403	161 926	105 728	139 224	169 234	70 947	92 213
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	17 662	23 765	26 347	31 950	40 524	9 001	1 412
Total Assets Less Current Liabilities	167 920	165 370	108 350	140 827	170 551	71 499	92 572

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th July 2015: 6135.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th August 2014: 6135.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th August 2013: 6,135 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 9th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (11 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 11th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 11th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to 9th August 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
363(288)	9th August 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th August 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
363(288)	9th August 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363(288)	2nd September 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/01	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 20th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 20th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 10th August 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th August 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (7 pages)
363s	Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 23rd, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 23rd, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 23rd October 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, April 1996	accounts	Free Download (1 page)

Harold Whitehead & Partners Limited SUTTON

Harold Whitehead & Partners Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Jeremy M.

Jeremy M.

Jeremy M.

Robert S.

Charles M.

Dominic M.

Dominic M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us