Westhill Group Limited in LONDON

Westhill Group Limited LONDON

Westhill Group started in year 1988 as Private Limited Company with registration number 02232886. The Westhill Group company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 38 Charlotte Street. Postal code: W1T 2NN.

Currently there are 2 directors in the the firm, namely Myles P. and Richard J.. In addition one secretary - Richard J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence H. who worked with the the firm until 21 June 2017.

Westhill Group Limited Address / Contact

Office Address	38 Charlotte Street
Town	London
Post code	W1T 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02232886
Date of Incorporation	Mon, 21st Mar 1988
Industry	Other publishing activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Myles P.

Position: Director

Appointed: 11 June 2021

Richard J.

Position: Secretary

Appointed: 21 June 2017

Richard J.

Position: Director

Appointed: 15 June 2017

John W.

Position: Director

Resigned: 25 July 2021

Christopher H.

Position: Director

Appointed: 05 September 2016

Resigned: 09 January 2018

Richard J.

Position: Director

Appointed: 22 May 2012

Resigned: 08 August 2016

David S.

Position: Director

Appointed: 16 January 2002

Resigned: 22 May 2012

John O.

Position: Director

Appointed: 18 October 1999

Resigned: 05 April 2001

Carol B.

Position: Director

Appointed: 20 September 1999

Resigned: 20 April 2017

Christopher H.

Position: Director

Appointed: 07 April 1995

Resigned: 29 February 2000

Terence H.

Position: Secretary

Appointed: 18 March 1993

Resigned: 21 June 2017

Terence H.

Position: Director

Appointed: 18 March 1993

Resigned: 21 June 2017

Christopher H.

Position: Director

Appointed: 24 March 1992

Resigned: 18 March 1993

Michael H.

Position: Director

Appointed: 24 March 1992

Resigned: 09 October 2006

Nicholas M.

Position: Director

Appointed: 24 March 1992

Resigned: 15 March 1995

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Brenda W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brenda W.

Notified on	20 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard J.

Notified on	20 February 2023
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Ceased on	20 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 14th, August 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 10th, October 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 18th, February 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 18th, February 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 7th, February 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 7th, February 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 3rd, May 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 3rd, May 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 13th, February 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 13th, February 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 4th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 4th, February 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 13th, February 1992	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 13th, February 1992	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 5th, March 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 5th, March 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, April 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, April 1990	accounts	Free Download

Westhill Group Limited LONDON

Westhill Group Limited Address / Contact

Company Information / Profile

Company staff

Myles P.

Richard J.

Richard J.

John W.

Christopher H.

Richard J.

David S.

John O.

Carol B.

Christopher H.

Terence H.

Terence H.

Christopher H.

Michael H.

Nicholas M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us