W.H. IRELAND (FINANCIAL SERVICES) LIMITED

Overview

Company Name	W.H. IRELAND (FINANCIAL SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04279349
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2001

Summary

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

What is the purpose of W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is W.H. IRELAND (FINANCIAL SERVICES) LIMITED located?

Registered Office Address	2nd Floor, 16-18 Hatton Garden EC1N 8AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026	1 pages	AD01

Mar 30, 2026	Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026	1 pages	TM02

Mar 26, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Mar 26, 2026	Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Termination of appointment of Simon James Jackson as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Mr Saurav Tandan as a director on Mar 24, 2026	2 pages	AP01

Mar 26, 2026	Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026	2 pages	AP01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 25, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Dec 31, 2021	Appointment of Mr Simon James Jackson as a director on Dec 22, 2021	2 pages	AP01

Dec 31, 2021	Termination of appointment of Philip Tansey as a director on Dec 22, 2021	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Timothy Michael Steel as a director on May 19, 2020	1 pages	TM01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Oct 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Tim Julian Dalton 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Scotland	British	1961-12	209058780001
TANDAN, Saurav 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	England	British	1983-9	268288770001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Aug 30, 2001	Nov 30, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148556300001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Nov 30, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Jul 12, 2024	Mar 24, 2026	Secretary	Martin Lane EC4R 0DR London 24 England				325491220001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 30, 2001	Aug 30, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Aug 30, 2001	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BATE, Daniel Llywelyn St. James's Square M2 6WH Manchester 11 England	Aug 31, 2010	Feb 28, 2014	Director	St. James's Square M2 6WH Manchester 11 England	Uk	British	1971-2	148881440001
BEEVERS, Wilfrid Laurie Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire	Aug 30, 2001	May 20, 2009	Director	Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire		British	1947-5	140315090001
COWLAND, Dan James Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1974-2	262192270001
FORD, Richard Andrew Vincent Square SW1P 2NU London 68a	Dec 05, 2008	Aug 31, 2010	Director	Vincent Square SW1P 2NU London 68a	England	British	1966-9	90311090004
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Aug 30, 2001	Jan 11, 2010	Director	2 Carrington Lane Sale M33 5ND Manchester Cheshire	Uk	British	1966-2	125936000001
GURNEY, Nigel John 9 Bedser Close SE11 5BE London	Dec 05, 2008	Nov 11, 2010	Director	9 Bedser Close SE11 5BE London	England	British	1966-10	110931060001
HADGRAFT, Geoffrey Peter St. James's Square M2 6WH Manchester 11 England	Oct 31, 2013	Feb 28, 2014	Director	St. James's Square M2 6WH Manchester 11 England	United Kingdom	British	1966-5	182536760001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Dec 22, 2021	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1959-4	278486930001
KERSHAW, Alan Mark St. James's Square M2 6WH Manchester 11 England	Aug 31, 2010	Feb 28, 2014	Director	St. James's Square M2 6WH Manchester 11 England	United Kingdom	British	1966-10	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 England	Feb 28, 2014	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1962-10	29122900004
LEE, Richard Elliot Michael Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	Dec 20, 2002	Jan 11, 2010	Director	Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	United Kingdom	British	1945-8	6173860002
MUIR, Christopher James Holly House 36 North Street CM6 1BA Great Dunmow Essex	Dec 16, 2005	Jul 05, 2006	Director	Holly House 36 North Street CM6 1BA Great Dunmow Essex	United Kingdom	British	1961-12	107665730001
PEPLER, Diane 37 Vowles Close Wraxall BS48 1PP Bristol Avon	Dec 16, 2005	Feb 04, 2008	Director	37 Vowles Close Wraxall BS48 1PP Bristol Avon		British	1955-4	110260530001
PHILLIPS, Mary Elizabeth Westwoods Wick Road Ewenny CF35 5BL Bridgend Vale Of Glamorgan	Nov 19, 2003	Mar 08, 2007	Director	Westwoods Wick Road Ewenny CF35 5BL Bridgend Vale Of Glamorgan		British	1956-1	23630660001
PRICE, Fiona 4 Silver Street GL8 8DH Tetbury Gloucestershire	Sep 11, 2006	Dec 07, 2007	Director	4 Silver Street GL8 8DH Tetbury Gloucestershire	United Kingdom	British	1960-2	101014680001
PRITCHARD JONES, Simon John 80 Hartford Road Davenham CW9 8JF Northwich Cheshire	Dec 20, 2002	Aug 12, 2013	Director	80 Hartford Road Davenham CW9 8JF Northwich Cheshire	England	British	1973-9	86869600001
RENDLE BARNES, Kathryn Jane 34 Davenport Road CH60 9LF Lower Heswall Wirral Cheshire	Aug 30, 2001	Jul 31, 2002	Director	34 Davenport Road CH60 9LF Lower Heswall Wirral Cheshire		British	1964-3	75805780004
STEEL, Timothy Michael Martin Lane EC4R 0DR London 24 England	Sep 27, 2018	May 19, 2020	Director	Martin Lane EC4R 0DR London 24 England	England	British	1952-4	6722140001
TANSEY, Philip Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Dec 22, 2021	Director	Martin Lane EC4R 0DR London 24 England	England	British	1958-9	2962740002
TOWNSEND, Robin Winsmoor Drive WN2 3SP Hindley 27	May 15, 2008	Apr 28, 2010	Director	Winsmoor Drive WN2 3SP Hindley 27		British	1972-6	131026020001
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1963-10	259286800001
YOUNGMAN, David William Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	Aug 30, 2001	May 20, 2009	Director	Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	United Kingdom	British	1950-6	33703310003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 30, 2001	Aug 30, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H. IRELAND (FINANCIAL SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland Limited

Apr 06, 2016

St. James's Square

M2 6WH Manchester

11 St James' Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House (Uk)
Registration Number	02002044

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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