WHITEHAVEN MILLINGTON LIMITED

Overview

Company Name	WHITEHAVEN MILLINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08594150
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013

Summary

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

What is the purpose of WHITEHAVEN MILLINGTON LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities
Security dealing on own account (64991) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WHITEHAVEN MILLINGTON LIMITED located?

Registered Office Address	4 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEHAVEN MILLINGTON LIMITED?

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

What is the status of the latest confirmation statement for WHITEHAVEN MILLINGTON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	Yes

What are the latest filings for WHITEHAVEN MILLINGTON LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 31, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Apr 25, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 25, 2023	Cessation of Rovshan Hajigadirli Mammadsadig as a person with significant control on Feb 26, 2023	1 pages	PSC07

Apr 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Mar 08, 2022	Change of details for Aghamir Hasanov Hassan as a person with significant control on Mar 04, 2022	2 pages	PSC04

Mar 08, 2022	Director's details changed for Mr. Aghamir Hasanov Hasan on Mar 04, 2022	2 pages	CH01

Feb 25, 2022	Cessation of Alkaltham Mubarak Abdulrahman as a person with significant control on Feb 23, 2022	1 pages	PSC07

Jan 31, 2022	Confirmation statement made on Jan 12, 2020 with no updates	2 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	3 pages	AA

Jan 26, 2022	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Jan 26, 2022	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2021 with no updates	2 pages	CS01

Jan 26, 2022	Administrative restoration application	3 pages	RT01

Nov 10, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jan 29, 2018	Confirmation statement made on Jan 12, 2018 with updates	3 pages	CS01

Jan 23, 2018	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 4 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on Jan 23, 2018	1 pages	AD01

View All Filings

Who are the officers of WHITEHAVEN MILLINGTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HASANOV, Aghamir Hasan Oglu, Mr.

Jan 15, 2015

Director

Narimanov District

1072

Baku

Ashig Aly Street 7/19

Azerbaijan

Azerbaijani

1969-10

195278070004

TURNER LITTLE COMPANY SECRETARIES LIMITED

Jul 02, 2013

Apr 27, 2016

Secretary

Westminster Place

York Business Park

YO26 6RW York

Regency House

United Kingdom

Identification Type	European Economic Area
Registration Number	04133571

110173130001

CHINGIZ, Chandirov, Mr.

Jan 15, 2015

Mar 30, 2015

Director

Sanger Gruff Street

Baku

Building No. 59, 3rd Floor

Azerbaijan

Azerbaijani

1968-8

195278690001

HAMMAD, Aljuaidi Ali, Mr.

Jan 15, 2015

Mar 30, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

Saudi Arabia

Saudi Arabian

1951-4

195277440001

MAMMADSADIG, Hajigadirli Rovshan, Mr.

Jan 15, 2015

Director

Novokonyushenniy

Pereulok

119121 Moscow

9/3

Russia

Russian

1966-4

195279190001

MAMMADSADIG, Rovshan Hajigadirli, Mr.

Jan 15, 2015

Nov 26, 2015

Director

Novokonyushenniy

Pereulok,

Moscow

9/3

Russia

Azerbaijanian

1969-4

198186770001

NICHOLSON, Robert Frank

Jul 02, 2013

Jan 15, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1983-11

125291000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHAVEN MILLINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rovshan Hajigadirli Mammadsadig Novokonyushenniy 119121 Pereulok 9 / 3rd Floor Moscow Russia	Apr 06, 2016	Novokonyushenniy 119121 Pereulok 9 / 3rd Floor Moscow Russia	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alkaltham Mubarak Abdulrahman Alsation Street Alriyadh Building No. 1156 Riyadh Ksa Suadi Arabia	Apr 06, 2016	Alsation Street Alriyadh Building No. 1156 Riyadh Ksa Suadi Arabia	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Aghamir Hasan Oglu Hasanov Ashig Aly Street Narimanov District 7/19 Baku Azerbaijan	Apr 06, 2016	Ashig Aly Street Narimanov District 7/19 Baku Azerbaijan	No
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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