Western Heritable (Star) Limited

Active02254000 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Auld Mactaggart
Accounts type
Total exemption full
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Cane, William John
Secretary · Appointed 31 August 2017
Director · Appointed 19 April 2017
British
Born June 1983 (43)
Officer history (10 former)
1 August 2026
Resigned Clarke, Rupert James as Director
2 February 2018
Resigned Mactaggart, John Auld, Sir as Director
31 August 2017
Resigned Mellish, Richard as Secretary
31 August 2017
Appointed Cane, William John as Secretary
19 April 2017
Appointed Laxton, William Karl David as Director
3 April 2017
Resigned Nadler, Robert Arthur as Director
22 December 2010
Resigned Rowlands, Thomas as Director
22 December 2010
Resigned Rowlands, Thomas as Secretary
9 November 2010
Appointed Mellish, Richard as Secretary
21 February 2005
Appointed Nadler, Robert Arthur as Director
1 October 1999
Resigned Sutton, Paul Richard as Director
13 September 1999
Appointed Sutton, Paul Richard as Director
11 September 1998
Resigned Hyde, Gerard Joseph as Director
22 May 1996
Appointed Clarke, Rupert James as Director
28 July 1995
Resigned Warren, Helen Mary Lillian as Secretary
28 July 1995
Appointed Rowlands, Thomas as Secretary
31 May 1995
Resigned Bell, William Donald as Director
31 May 1995
Appointed Rowlands, Thomas as Director

Ownership 1 active

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

John Auld Mactaggart
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born September 1993 (33)
Former controllers (1)
1 September 2022
Ceased Philip Auld Mactaggart — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Western Heritable (Star) Limited This company
Blue Note Western Fleet Limited Owns 75–100% of shares

Financials

Net Assets
(£6,946,302)
Profit
£4,557
Debt Ratio
266%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£6,950,859) (£6,946,302)
Balance sheet detail
20242023
Fixed Assets£101£101
Current Assets£4,180,413£4,180,412
Creditors (< 1 year)£11,126,816£11,131,372
Net Current Assets(£6,946,403)(£6,950,960)
Net Assets(£6,946,302)(£6,950,859)
Shareholder Funds(£6,946,302)(£6,950,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
5 August 2026Termination of appointment of a director
27 November 2025Confirmation statement with no updates27 November 2025
16 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?