HAROLD WHITEHEAD & PARTNERS LIMITED
Overview
| Company Name | HAROLD WHITEHEAD & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03090300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAROLD WHITEHEAD & PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAROLD WHITEHEAD & PARTNERS LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAROLD WHITEHEAD & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLAFAR LIMITED | Aug 11, 1995 | Aug 11, 1995 |
What are the latest accounts for HAROLD WHITEHEAD & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAROLD WHITEHEAD & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for HAROLD WHITEHEAD & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Change of details for Mr Michael Aikens as a person with significant control on Jul 26, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Jeremy Keith Maddox as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy Keith Maddox as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 03, 2021
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Termination of appointment of Robert Michael Spink as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of HAROLD WHITEHEAD & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIKENS, Michael David | Director | Limekiln House Portbury Lane Wraxall BS20 7SN Bristol | England | British | Management Consultant | 49818420004 | ||||
| MADDOX, Jeremy Keith | Secretary | 20 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire | British | Mgmt Consultant | 66975890003 | |||||
| MCGLYNN, Dominic | Secretary | 9 Nightingale Park Hawthorne Lane Burnham Beeches SL2 3SN Slough Berkshire | British | Company Director | 19476230001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MADDOX, Jeremy Keith | Director | 20 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire | England | British | Management Consultant | 66975890003 | ||||
| MADDOX, Jeremy Keith | Director | 11 Stable Lane Seer Green HP9 2YT Beaconsfield Buckinghamshire | British | Management Consultant | 66975890001 | |||||
| MCGLYNN, Dominic | Director | 9 Nightingale Park Hawthorne Lane Burnham Beeches SL2 3SN Slough Berkshire | British | Management Consultant | 19476230001 | |||||
| MILLAR, Charles | Director | 41 Barnards Hill SL7 2NX Marlow Buckinghamshire | England | British | Company Director | 29036340001 | ||||
| SPINK, Robert Michael, Dr | Director | 75 Downer Road SS7 1BQ Benfleet Essex | England | British | Management Consultant | 54107890002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HAROLD WHITEHEAD & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Aikens | Jul 27, 2016 | Floor Chancery House St. Nicholas Way SM1 1JB Sutton 3rd Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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