W H Ireland Limited

Active02002044 Private limited company
Incorporated
20 March 1986 (40 years)
Previously known as
W H Ireland Stephens & Co Limited (until 4 July 1995)
Massrange Limited (until 26 September 1986)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
16-18 Hatton Garden
London
EC1N 8AT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at W.H. Ireland Group Limited
British
Born October 1960 (66)
Director · Appointed 24 March 2026
Also at W.H. Ireland Group Limited, W H Ireland Nominees Limited, S.R.S. Business & Professional Limited · more companies
British
Born December 1961 (64)
Director · Appointed 24 March 2026
Also at W H Ireland Nominees Limited, S.R.S. Business & Professional Limited, Harpsden Wealth Management Limited · more companies
British
Born September 1983 (43)
Officer history (85 former)
24 March 2026
Resigned Jackson, Simon James as Director
24 March 2026
Appointed Hall, Tim Julian Dalton as Director
24 March 2026
Appointed Tandan, Saurav as Director
24 March 2026
Resigned Wale, Phillip Andrew as Director
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
Appointed Clubb, Jonathan Mark Gordon as Director
9 January 2026
Resigned Moore, Simon Alick as Director
4 November 2025
Resigned Stran, Garry George as Director
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
15 November 2023
Appointed Moore, Simon Alick as Director
15 November 2023
Appointed Stran, Garry George as Director
15 November 2023
Resigned Wood, Thomas Francis as Director
15 November 2023
Resigned Sinclair, Helen Rachelle as Director
15 November 2023
Resigned Lough, Simon Nicholas as Director
25 April 2022
Resigned Shelley, Philip John as Director
14 February 2022
Appointed Jackson, Simon James as Director
31 January 2022
Resigned Ford, Stephen Nicholas as Director
31 December 2021
Resigned Tansey, Philip as Director
30 September 2021
Resigned Buchanan, Alistair George as Director
20 September 2021
Appointed Wood, Thomas Francis as Director
12 August 2021
Resigned Raffe, Victoria Genevieve as Director
4 May 2021
Appointed Sinclair, Helen Rachelle as Director
6 August 2020
Appointed Ford, Stephen Nicholas as Director
19 May 2020
Resigned Steel, Timothy Michael as Director
31 December 2019
Resigned Lee, Richard Elliot Michael as Director
18 December 2019
Appointed Buchanan, Alistair George as Director
26 September 2019
Appointed Shelley, Philip John as Director
19 August 2019
Appointed Lough, Simon Nicholas as Director
21 June 2019
Appointed Tansey, Philip as Director
13 May 2019
Resigned Carey, Jonathan Hugh David as Director
20 December 2018
Resigned Cowland, Dan James as Director
17 October 2018
Appointed Wale, Phillip Andrew as Director
27 September 2018
Resigned Killingbeck, Richard William as Director
20 July 2018
Resigned Percy, Humphrey Richard as Director
1 February 2017
Appointed Raffe, Victoria Genevieve as Director
1 December 2016
Appointed Percy, Humphrey Richard as Director
22 March 2016
Appointed Carey, Jonathan Hugh David as Director
1 December 2015
Resigned Cooper, Stephen John as Director
1 December 2015
Resigned Lowe, Rupert James Graham as Director
31 July 2014
Resigned Lane Smith, Roger as Director
28 March 2014
Appointed Mitchell, Katy Louise as Secretary
28 March 2014
Appointed Cowland, Dan James as Director
28 March 2014
Resigned Bate, Daniel Llywelyn as Secretary
28 March 2014
Appointed Steel, Timothy Michael as Director
28 February 2014
Resigned Kershaw, Alan Mark as Director
22 May 2013
Resigned Scott, John Mcmillan as Director
21 December 2012
Resigned Compton, Christopher Paul as Director
1 December 2012
Appointed Killingbeck, Richard William as Director
1 March 2012
Appointed Lane Smith, Roger as Director
1 March 2012
Appointed Lee, Richard Elliot Michael as Director
1 March 2012
Resigned Tyler, Barrie as Director
1 March 2012
Appointed Lowe, Rupert James Graham as Director
8 September 2011
Resigned Eastgate, John Toulmin as Director
13 May 2011
Resigned Fielding, Christopher Michael as Director
25 March 2011
Resigned Ames, Leslie Denis as Director
17 February 2011
Appointed Cooper, Stephen John as Director
31 January 2011
Appointed Compton, Christopher Paul as Director
31 December 2010
Resigned Riley, Joanne Susan as Director
30 November 2010
Resigned Hamilton, Lindsey Jane as Director
19 November 2010
Resigned Davis, Matthew John as Director
19 November 2010
Resigned Smith, John Geoffrey Gibbs as Director
19 November 2010
Resigned Pritchard Jones, Simon John as Director
19 November 2010
Resigned Hooper, Russell Julian as Director
11 November 2010
Resigned Gurney, Nigel John as Director
31 August 2010
Resigned Freeman, Alan as Director
31 August 2010
Resigned Ford, Richard Andrew as Director
31 August 2010
Appointed Fielding, Christopher Michael as Director
29 July 2010
Appointed Hooper, Russell Julian as Director
25 June 2010
Appointed Kershaw, Alan Mark as Director
2 February 2010
Appointed Hamilton, Lindsey Jane as Director
11 January 2010
Resigned Frame, Michael Andrew as Secretary
11 January 2010
Resigned Lee, Richard Elliot Michael as Director
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
11 January 2010
Resigned Frame, Michael Andrew as Director
29 September 2009
Appointed Pritchard Jones, Simon John as Director
20 May 2009
Resigned Youngman, David William as Director
20 May 2009
Resigned Beevers, Wilfrid Laurie as Director
31 January 2009
Resigned Gillott, Geoffrey as Director
5 December 2008
Appointed Gurney, Nigel John as Director
5 December 2008
Appointed Ford, Richard Andrew as Director
28 August 2008
Appointed Ames, Leslie Denis as Director
30 May 2008
Resigned Burchell, John William as Director
27 February 2008
Appointed Scott, John Mcmillan as Director
3 August 2007
Resigned Ashford, Derek Francis as Director
22 March 2007
Appointed Tyler, Barrie as Director
22 March 2007
Appointed Freeman, Alan as Director
22 March 2007
Resigned Hampson-Jones, Dafydd Iwan as Director
22 March 2007
Appointed Gillott, Geoffrey as Director
22 March 2007
Resigned Hatton, Thomas Malcolm as Director
22 March 2007
Appointed Burchell, John William as Director
22 March 2007
Resigned Jackson, Peter James as Director
22 March 2007
Appointed Davis, Matthew John as Director
22 March 2007
Resigned Lord, Geoffrey Richmond Thomas as Director
22 March 2007
Resigned Cofman Nicoresti, Timothy as Director
22 March 2007
Appointed Riley, Joanne Susan as Director
5 July 2006
Resigned Muir, Christopher James as Director
25 May 2006
Resigned Hunt, William as Director
22 February 2006
Appointed Hunt, William as Director
22 February 2006
Resigned Trippier, David Austin, Sir as Director
22 February 2006
Appointed Lord, Geoffrey Richmond Thomas as Director
22 February 2006
Appointed Smith, John Geoffrey Gibbs as Director
22 February 2006
Appointed Eastgate, John Toulmin as Director
22 February 2006
Appointed Hatton, Thomas Malcolm as Director
22 February 2006
Appointed Hampson-Jones, Dafydd Iwan as Director
22 February 2006
Appointed Jackson, Peter James as Director
22 February 2006
Appointed Cofman Nicoresti, Timothy as Director
10 January 2006
Resigned Hampson Jones, Iwan as Director
10 January 2006
Resigned Young, Alwyn Joan as Director
10 January 2006
Resigned Bishop, Jonathan as Director
10 January 2006
Resigned Farrington, Desmond Paul as Director
10 January 2006
Resigned Davies, Trevor Brian as Director
10 January 2006
Resigned Eastgate, John Toulmin as Director
10 January 2006
Resigned Weston, Paul Ithon Befan as Director
10 January 2006
Resigned Osborne, Derek Lawrence as Director
10 January 2006
Resigned Molyneux, John Frederick as Director
10 January 2006
Resigned Jackson, Peter James as Director
10 January 2006
Resigned Hatton, Thomas Malcolm as Director
10 January 2006
Resigned Tyler, Barrie as Director
10 January 2006
Resigned Cofman Nicoresti, Timothy as Director
10 January 2006
Resigned Carroll, Audrey Lauri as Director
10 January 2006
Resigned Mills, Nigel Paul as Director
10 January 2006
Resigned Dzedzora, Peter as Director
10 January 2006
Resigned Lord, Geoffrey Richmond Thomas as Director
10 January 2006
Resigned Freeman, Alan as Director
10 January 2006
Resigned Barlow, Douglas Malcolm as Director
30 November 2005
Resigned Ashford, Derek Francis as Secretary
30 November 2005
Appointed Frame, Michael Andrew as Secretary
1 September 2005
Appointed Muir, Christopher James as Director
23 March 2005
Appointed Cofman Nicoresti, Timothy as Director
20 November 2003
Resigned Lawrence, John Edward as Director
20 November 2003
Resigned Marafie, Mohammed Ibrahim as Director
4 August 2003
Appointed Tyler, Barrie as Director
4 August 2003
Appointed Hampson Jones, Iwan as Director
1 October 2002
Appointed Farrington, Desmond Paul as Director
22 May 2002
Appointed Eastgate, John Toulmin as Director
1 April 2002
Appointed Lee, Richard Elliot Michael as Director
15 February 2002
Appointed Jackson, Peter James as Director
5 November 2001
Appointed Young, Alwyn Joan as Director
24 January 2001
Appointed Dzedzora, Peter as Director
24 January 2001
Appointed Carroll, Audrey Lauri as Director
25 April 2000
Appointed Frame, Michael Andrew as Director
25 April 2000
Appointed Freeman, Alan as Director
22 March 2000
Appointed Molyneux, John Frederick as Director
22 March 2000
Appointed Osborne, Derek Lawrence as Director
19 May 1999
Appointed Weston, Paul Ithon Befan as Director
17 February 1999
Resigned Heath, Robert Christopher as Secretary
17 February 1999
Appointed Ashford, Derek Francis as Secretary
11 January 1999
Appointed Ashford, Derek Francis as Director
22 June 1998
Appointed Lawrence, John Edward as Director
6 May 1998
Appointed Davies, Trevor Brian as Director
1 January 1998
Appointed Barlow, Douglas Malcolm as Director
7 August 1997
Appointed Marafie, Mohammed Ibrahim as Director
29 November 1996
Resigned Pulley, John Edmund as Director
25 April 1996
Resigned Hamlyn, John Michael as Director
25 April 1996
Resigned Hamlyn, John Michael as Secretary
25 April 1996
Appointed Heath, Robert Christopher as Secretary
25 April 1996
Resigned Davenport, Colin as Director
8 March 1996
Appointed Hatton, Thomas Malcolm as Director
13 June 1995
Appointed Youngman, David William as Director
10 May 1995
Appointed Beevers, Wilfrid Laurie as Director
13 December 1994
Resigned Ellis, Charles Trevor as Director
13 December 1994
Resigned Fitzsimmons, Harold as Director
13 December 1994
Appointed Trippier, David Austin, Sir as Director
1 August 1994
Appointed Mills, Nigel Paul as Director
1 August 1994
Appointed Bishop, Jonathan as Director
7 February 1994
Appointed Davenport, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03870190

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W.H. Ireland Group Limited
Harpsden Wealth Management Limited Owns 75–100% of shares
Readycount Limited Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited This company Owns 75–100% of shares
Fitel Nominees Limited Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited Owns 75–100% of shares
W.H. Ireland Trustee Limited Owns 75–100% of shares

What W H Ireland say about themselves

“WH Ireland provides discretionary and managed advisory services to individuals, corporates, trusts and funds. We are able to provide timely advice and create long term relationships based on trust.”

— from whirelandplc.com

Filings 348

DateDescriptionMade Up ToPagesPDF
7 August 2026Change of details for a person with significant control
6 August 2026Change of details for a person with significant control
12 May 2026Registered office address changed
1 May 2026Statement of capital following an allotment of shares
4 April 2026Full accounts31 March 2025
Show all 348 filings

Some other companies at this address

W H Ireland Nominees Limited
W.H. Ireland Group Limited

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