WOOD HALL INVESTMENTS LIMITED

Overview

Company Name	WOOD HALL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03823754
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1999

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 INVESTMENTS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is WOOD HALL INVESTMENTS LIMITED located?

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

What were the previous names of WOOD HALL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WOOD HALL FARM LIMITED	Aug 11, 1999	Aug 11, 1999

What are the latest accounts for WOOD HALL INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for WOOD HALL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Satisfaction of charge 038237540001 in full	1 pages	MR04

Mar 12, 2026	Satisfaction of charge 038237540002 in full	1 pages	MR04

Mar 12, 2026	Satisfaction of charge 038237540003 in full	1 pages	MR04

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	5 pages	CS01

Nov 02, 2022	Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022	2 pages	AP03

Nov 02, 2022	Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022	1 pages	TM02

Nov 02, 2022	Termination of appointment of Nicholas Ttarou as a director on Nov 01, 2022	1 pages	TM01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Notification of Wood Hall Securities Ltd as a person with significant control on Jul 19, 2022	2 pages	PSC02

Aug 10, 2022	Cessation of Andrew Lynton Cohen as a person with significant control on Jul 19, 2022	1 pages	PSC07

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

Jul 21, 2022	Appointment of Mr Nicholas Ttarou as a director on Jul 21, 2022	2 pages	AP01

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

Jul 21, 2022	Termination of appointment of Iain Williamson as a director on Jul 21, 2022	1 pages	TM01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of WOOD HALL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAIKH-KIAYANI, Sameera Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Nov 01, 2022		Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire				301802190001
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Aug 11, 1999		Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
COHEN, Wendy Philippa Wood Hall Wood Hall Lane Shenley WD7 9AY Radlett Hertfordshire	Sep 07, 1999		Director	Wood Hall Wood Hall Lane Shenley WD7 9AY Radlett Hertfordshire	England	British	1950-1	34413790004
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	Aug 11, 1999	Feb 29, 2000	Secretary	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British		720470001
TTAROU, Nicholas Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Jul 21, 2022	Nov 01, 2022	Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire				298259870001
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 Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Jun 01, 2002	Jul 21, 2022	Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire		British		82655540002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 11, 1999	Aug 11, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	Aug 11, 1999	Feb 29, 2000	Director	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British	1948-6	720470001
TTAROU, Nicholas Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Jul 21, 2022	Nov 01, 2022	Director	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	England	British	1969-6	298254370001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Feb 29, 2000	May 31, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
WILLIAMSON, Iain Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Feb 04, 2013	Jul 21, 2022	Director	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	England	British	1972-3	82655540002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 11, 1999	Aug 11, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Hall Securities Ltd

Jul 19, 2022

Woodhall Lane

Shenley

WD7 9AA Radlett

Wood Hall Farm Office

Hertfordshire

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14172858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Lynton Cohen

Apr 06, 2016

Wood Hall Lane

Shenley

WD7 9AA Radlett

Hertfordshire

Yes

Nationality: British

Country of Residence: England

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.
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