Willett Tippett & Co. Limited

Active00768551 Private limited company
Incorporated
23 July 1963 (63 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2004
British
Born March 1970 (56)
Secretary · Appointed 22 February 2001
British
Tippett, Giles Peter
Director · Appointed 22 February 2001
British
Born July 1967 (59)
Director · Appointed 22 February 2001
British
Born November 1961
Tippett, Jack Stukeley
Director · Appointed 22 February 2001
British
Born June 1964 (62)
Officer history (4 former)
20 September 2018
Resigned Tippett, Jacqueline Vivian as Director
1 April 2004
Appointed Pratt, Emma Vivian as Director
22 February 2001
Appointed Tippett, Hugh Saunders as Secretary
22 February 2001
Appointed Tippett, Giles Peter as Director
22 February 2001
Appointed Tippett, Hugh Saunders as Director
22 February 2001
Appointed Tippett, Jack Stukeley as Director
22 February 2001
Appointed Tippett, Jacqueline Vivian as Director
22 February 2001
Resigned Tippett, Jacqueline Vivian as Secretary
22 February 2001
Resigned Tippett, Clifford Duke as Director
30 September 1993
Resigned Tippett, Jacqueline Vivian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01449056
Former controllers (1)
20 September 2018
Ceased Jacquline Vivian Tippett — Holds 75–100% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Helmnew Limited Owns 75–100% of shares
Willett Tippett & Co. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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