Whitwell Hatch (Haslemere) Limited

Active00994553 Private limited company
Incorporated
17 November 1970 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leonie Merrell Onslow
Linnet Adele Bird
Owned by
Linnet Adele Bird
Lorian Darrell Onslow
Accounts type
Micro entity
Region
South East
Address
Larch View
10 Scotland Lane
Haslemere
GU27 3AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Onslow, Leonie Merrell
Director · Appointed 9 April 2019
British
Born November 1968
Bird, Linnet Adele
Director · Appointed 9 April 2019
British
Born October 1980 (46)
Officer history (5 former)
8 June 2023
Resigned Onslow, Lumsden Foley as Director
8 June 2023
Resigned Onslow, Lumsden Foley as Secretary
29 December 2021
Resigned Onslow, Gillian Ann as Director
9 April 2019
Appointed Onslow, Leonie Merrell as Director
9 April 2019
Appointed Bird, Linnet Adele as Director
28 October 2016
Appointed Onslow, Gillian Ann as Director
28 October 2016
Appointed Onslow, Lumsden Foley as Director
28 October 2016
Resigned Onslow, Gillian Ann as Director
28 October 2016
Resigned Onslow, Lumsden Foley as Director

Ownership 3 active

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

Linnet Adele Bird
Individual · Notified 12 September 2024
Owns 25–50% of shares
British
Born October 1980 (46)
Lorian Darrell Onslow
Individual · Notified 12 September 2024
Owns 25–50% of shares
British
Born May 1983 (43)
Leonie Merrell Onslow
Individual · Notified 8 June 2023
Has significant influence or control
British
Born November 1968
Former controllers (2)
8 June 2023
Ceased Lumsden Foley Onslow — Has significant influence or control
29 December 2021
Ceased Gillian Ann Onslow — Has significant influence or control

Financials

Net Assets
£1,228,031
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £623,123 £615,979 £1,203,856 £1,226,698 £1,228,031
Balance sheet detail
20252024202320222021
Fixed Assets£1,018,000£1,018,000£1,018,000£450,000£450,000
Current Assets£210,031£334,162£310,125£365,606£372,052
Debtors£0£5
Cash£334,162£310,120
Creditors (< 1 year)£125,464£124,269£199,027£198,929
Net Current Assets£210,031£208,698£185,856£166,579£173,123
Net Assets£1,228,031£1,226,698£1,203,856£615,979£623,123
Shareholder Funds£1,228,031£1,226,698£1,203,856£615,979£623,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
15 September 2026Confirmation statement with no updates13 September 2026

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