The Whitwell Hoo Partnership Limited

Proposed for strike-off02603542 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
11 Garden Court
Welwyn Garden City
AL7 1BH

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
5 June 2025
Last conf. stmt
22 May 2024

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2005
British
Director · Appointed 22 April 1992
British
Born June 1949 (77)
Officer history (10 former)
30 May 2024
Resigned Spear, Alan Bruce as Director
1 November 2015
Appointed Spear, Alan Bruce as Director
26 March 2010
Resigned Piggott, Thomas William as Director
22 March 2005
Appointed Piggott, Thomas William as Director
22 March 2005
Resigned Fletcher, Brian William as Secretary
22 March 2005
Resigned Fletcher, Brian William as Director
22 March 2005
Appointed Piggott, Keith Douglas as Secretary
25 June 2002
Resigned Hawkins, Raymond Denis as Secretary
25 June 2002
Resigned Hawkins, Raymond Denis as Director
25 June 2002
Appointed Fletcher, Brian William as Secretary
25 June 2002
Appointed Fletcher, Brian William as Director
1 October 1996
Appointed Hawkins, Raymond Denis as Secretary
1 October 1996
Resigned Barrett, John William as Secretary
1 October 1996
Resigned Barrett, John William as Director
22 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1992
Appointed Piggott, Keith Douglas as Director
22 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 1991
Appointed Hawkins, Raymond Denis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01225190
Former controllers (2)
30 May 2024
Ceased Alan Bruce Spear — Owns 25–50% of shares
30 May 2024
Ceased Dawn Elizabeth Spear — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£340,101)
down £930 (0%)
Cash
£13,801
down £25,046 (64%)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 (£338,714) (£339,171) (£340,101)
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£28,968£49,676£63,139
Debtors£9,429£9,429£9,429
Cash£13,801£38,847£53,310
Creditors (< 1 year)£351,853
Creditors (> 1 year)£37,013£46,845£50,000
Net Current Assets(£303,088)(£292,326)(£288,714)
Net Assets(£340,101)(£339,171)(£338,714)

Filings

Filing history not loaded yet. See it on Companies House

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