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WHITEHILL HOUSE LIMITED

WHITEHILL HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITEHILL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI623487
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEHILL HOUSE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is WHITEHILL HOUSE LIMITED located?

    Registered Office Address
    Unit 6 Derryboy Road
    Carnbane Business Park
    Newry
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHILL HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITEHILL HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for WHITEHILL HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Ian Hill on Nov 22, 2021

    		2 pagesCH01

    Director's details changed for Mrs Helen Hill on Nov 22, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Registered office address changed from Unit 6 Carnbane Business Park Newry County Down BT35 6QH to Unit 6 Derryboy Road Carnbane Business Park Newry Co Down on Aug 13, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Notification of W I Hill Holdings Limited as a person with significant control on Mar 19, 2020

    		2 pagesPSC02

    Cessation of William Ian Hill as a person with significant control on Mar 19, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WHITEHILL HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Helen
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Director
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Northern IrelandBritishDirector143428910003
    HILL, William Ian
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Director
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Northern IrelandBritishManaging Director186063120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEHILL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W I Hill Holdings Limited
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    Northern Ireland
    		Mar 19, 2020
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi616010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Ian Hill
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    County Down
    		Apr 06, 2016
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    County Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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