Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Aspenden Trading Limited
- Incorporated
- 30 April 1959 (67 years)
- Previously known as
- Wheatley Holdings Limited (until 3 May 2019)Wheatley Homes (2000) Limited (until 10 June 2015)Wheatley Homes Limited (until 8 August 2000)Earlier: Boddington Investments Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wheatley HouseDunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2014
British
Born January 1966 (60)
Director · Appointed 25 June 2014
British
Born May 1971 (55)
Director
British
Born May 1950 (76)
Officer history (9 former)
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
5 July 2018
28 August 2014
Appointed Stewart, Colin Leonard as Secretary
28 August 2014
28 August 2014
25 June 2014
25 June 2014
23 October 2000
23 October 2000
23 October 2000
14 April 2000
14 April 2000
14 January 2000
18 November 1998
21 January 1997
21 January 1997
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 554633
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Hilton House Properties Limited Owns 75–100% of shares
Wheatley PLC Owns 75–100% of shares
Wheatley Commercial Developments Limited Owns 75–100% of shares
Wheatley Group Developments Limited Owns 75–100% of shares
Grays Inn Yard Management Company Limited Owns 75–100% of shares
Setting Stones (Stoke Hammond) Management Company Limited Owns 75–100% of shares
Wheatley Homes Limited Owns 75–100% of shares
Wheatley Winton Hayes Limited Owns 75–100% of shares
Wheatley Homes (Baldock) Ltd Owns 75–100% of shares
Wheatley Homes (Ppe) Limited Owns 75–100% of shares
Aspenden Trading Limited This company Owns 75–100% of shares
Berkhamsted Trading Company Limited Owns 75–100% of shares
Constantine Plant Company Limited Owns 75–100% of shares
Maguire and Woods Construction Limited Owns 75–100% of shares
Wheatley Homes (Southern) Limited Owns 75–100% of shares
Winton Hayes (Midlands) Limited Owns 75–100% of shares
Winton Hayes Finance Limited Owns 75–100% of shares
Wheatley Properties Limited Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 27 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 February 2024 | Confirmation statement with no updates | 31 December 2023 |
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