WOOD HALL STUD LIMITED

Overview

Company Name	WOOD HALL STUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904418
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD HALL STUD LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

Where is WOOD HALL STUD LIMITED located?

Registered Office Address	Wood Hall Farm Office Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WOOD HALL STUD LIMITED?

Previous Company Names
Company Name	From	Until
UPLANDS BLOODSTOCK LIMITED	Mar 23, 1994	Mar 23, 1994
HEPWARD LIMITED	Mar 03, 1994	Mar 03, 1994

What are the latest accounts for WOOD HALL STUD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOOD HALL STUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for WOOD HALL STUD LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Change of details for Wood Hall Investments Ltd as a person with significant control on Feb 28, 2023	2 pages	PSC05

Nov 14, 2022	Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022	2 pages	AP03

Nov 14, 2022	Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022	1 pages	TM02

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jul 21, 2022	Appointment of Mr Nicholas Ttarou as a secretary on Jul 21, 2022	2 pages	AP03

Jul 21, 2022	Termination of appointment of Iain Williamson as a secretary on Jul 21, 2022	1 pages	TM02

Mar 09, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Mar 14, 2017	Secretary's details changed for Mr Iain Williamson on Mar 14, 2017	1 pages	CH03

Mar 08, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WOOD HALL STUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAIKH-KIAYANI, Sameera Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire	Nov 01, 2022		Secretary	Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire				302239450001
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jan 10, 2000		Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Secretary	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British		720470001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Jun 09, 1994	Jan 31, 1998	Secretary	Brim Hill N2 0HA London 69		British		16198100001
MISKIN, Warren David 2 Forest Close Snaresbrook E11 1PY London	Jan 31, 1998	May 06, 1998	Secretary	2 Forest Close Snaresbrook E11 1PY London		British		9269420001
TTAROU, Nicholas Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire	Jul 21, 2022	Nov 01, 2022	Secretary	Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire				298253820001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Feb 29, 2000	May 31, 2002	Secretary	50 Flower Lane Mill Hill NW7 2JL London		British		65027430004
WILLIAMSON, Iain Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire	Jun 01, 2002	Jul 21, 2022	Secretary	Office Wood Hall Lane Shenley WD7 9AA Radlett Wood Hall Farm Hertfordshire		British		82655540002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 03, 1994	Jun 09, 1994	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BROOKS, Charles Patrick Evelyn Castle Barn OX7 6RA Churchill Oxon	May 19, 1994	May 31, 1998	Director	Castle Barn OX7 6RA Churchill Oxon	England	British	1963-3	125974710001
CUNNINGHAM, Paul Philip The Clocktower Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Mar 12, 2003	Aug 10, 2006	Director	The Clocktower Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire		British	1957-9	88385890001
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Director	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British	1948-6	720470001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Jun 09, 1994	Jan 31, 1998	Director	Brim Hill N2 0HA London 69	England	British	1961-2	16198100001
MISKIN, Warren David 2 Forest Close Snaresbrook E11 1PY London	Feb 13, 1995	Nov 08, 1999	Director	2 Forest Close Snaresbrook E11 1PY London		British	1951-4	9269420001
SHERWOOD, Simon Sheepdrove House Sheepdrove Lambourn RG17 7UN Hungerford Berkshire	Jun 01, 1998	Nov 18, 1999	Director	Sheepdrove House Sheepdrove Lambourn RG17 7UN Hungerford Berkshire		British	1958-3	58782910002
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Jun 28, 1999	May 31, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Mar 03, 1994	May 19, 1994	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 03, 1994	May 19, 1994	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD HALL STUD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Hall Investments Ltd

Apr 06, 2016

Wood Hall Lane

Shenley

WD7 9AY Radlett

Wood Hall

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03823754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0