Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Willoughby's Consolidated Public Limited Company
- Incorporated
- 13 December 1894 (131 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Maximilian Rhett HamiltonAlexander Sethi HamiltonRichmond Louis Hamilton
- Accounts type
- Full
- Region
- South East
- Address
- 14 The DriveHoveBN3 3JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 February 2006
British
Born February 1988 (38)
Director · Appointed 7 February 2006
British
Born June 1985 (41)
Nqindi, James
Director · Appointed 5 February 1999
Zimbabwean
Born November 1953
British
Officer history (20 former)
27 April 2015
Resigned Roberts, David as Director
7 June 2010
7 June 2010
20 November 2007
24 February 2006
7 February 2006
20 February 2003
Appointed Roberts, David as Director
31 January 2002
31 January 2002
5 February 1999
Appointed Nqindi, James as Director
9 October 1998
5 October 1998
Resigned Roberts, David as Director
30 September 1998
30 September 1998
Resigned Reilly, Anthony Patrick as Director
30 September 1998
30 September 1998
30 September 1998
Resigned Marriott, Michael Patrick as Director
30 September 1998
2 September 1998
2 September 1998
Appointed Reilly, Anthony Patrick as Director
2 September 1998
Resigned Davies, Christopher John as Director
2 September 1998
2 September 1998
2 September 1998
31 March 1998
30 March 1998
Appointed Marriott, Michael Patrick as Director
30 March 1998
Appointed Roberts, David as Director
30 March 1998
Appointed Davies, Christopher John as Director
30 March 1998
18 August 1997
31 July 1997
Resigned Purcell, Franklyn Kinnear as Director
2 February 1996
21 August 1995
21 August 1995
Appointed Purcell, Franklyn Kinnear as Director
29 March 1995
29 March 1995
29 March 1995
28 March 1994
24 June 1993
2 April 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1985 (41)
British
Born February 1988 (38)
British
Born January 1991 (35)
British
Born September 1990 (36)
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 11 April 2026 | Full accounts | 30 September 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 4 April 2025 | Full accounts | 30 September 2024 | ||
| 25 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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