Whw Limited is a private limited company registered at 22 Wymondley Road, Hitchin SG4 9PN. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors.
Director Ben H., appointed on 11 May 2017. Director Thomas W., appointed on 11 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 Wymondley Road |
| Town | Hitchin |
| Post code | SG4 9PN |
| Country of origin | United Kingdom |
| Registration Number | 10766618 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Julian H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ben H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian H.
| Notified on | 11 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben H.
| Notified on | 11 May 2017 |
| Ceased on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 11 May 2017 |
| Ceased on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 112 395 | 112 395 | 112 395 | 112 395 | 112 395 | 112 395 |
| Other Debtors | 56 | 56 | 56 | 56 | 56 | 56 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 112 339 | 112 339 | 112 339 | 112 339 | 112 339 | 112 339 |
| Creditors | 167 320 | 167 320 | 167 320 | 167 320 | 167 320 | 167 320 |
| Investments Fixed Assets | 105 180 | 105 180 | 105 180 | 105 180 | 105 180 | 105 180 |
| Net Current Assets Liabilities | -54 925 | -54 925 | -54 925 | -54 925 | -54 925 | -54 925 |
| Other Creditors | 167 320 | 167 320 | 167 320 | 167 320 | 167 320 | 167 320 |
| Other Investments Other Than Loans | 105 180 | 105 180 | 105 180 | 105 180 | 105 180 | 105 180 |
| Total Assets Less Current Liabilities | 50 255 | 50 255 | 50 255 | 50 255 | 50 255 | 50 255 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy