Whitwell Hatch Management Co Limited

Active03102314 Private limited company
Incorporated
15 September 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Helen Catherine Dwyer
Accounts type
Micro entity
Region
South East
Address
7 Fieldings Suite Whitwell Hatch
Scotland Lane
Haslemere
GU27 3AW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dwyer, Helen Catherine
Director · Appointed 29 October 2026
English
Born April 1956 (70)
Director · Appointed 12 December 2000
British
Born May 1944 (82)
Secretary · Appointed 1 October 2000
British
Officer history (18 former)
29 October 2026
Resigned Perkins, Caroline as Director
29 October 2026
Appointed Dwyer, Helen Catherine as Director
1 January 2025
Resigned Ritchie, Mary Leggate Baird as Director
21 September 2024
Resigned Carn, Richard as Director
5 May 2024
Appointed Perkins, Caroline as Director
20 August 2018
Appointed Ritchie, Mary Leggate Baird as Director
20 August 2018
Resigned Smith, Arthur James as Director
8 December 2010
Appointed Smith, Arthur James as Director
8 December 2010
Appointed Carn, Richard as Director
8 December 2010
Resigned Ritchie, Brian Cyril as Director
8 December 2010
Resigned Morriss, Kenneth Cherry as Director
12 December 2000
Appointed Young, Andrew as Director
12 December 2000
Resigned Kelly, Desmond Weston as Director
1 October 2000
Appointed Young, Andrew as Secretary
1 October 2000
Resigned Morriss, Kenneth Cherry as Secretary
1 February 2000
Resigned Church, John Robert Thomas as Secretary
1 February 2000
Appointed Morriss, Kenneth Cherry as Secretary
7 November 1999
Appointed Morriss, Kenneth Cherry as Director
7 November 1999
Resigned Dawson, Rita Ann as Director
18 April 1999
Resigned Church, John Robert Thomas as Director
7 August 1997
Appointed Dawson, Rita Ann as Director
15 June 1997
Appointed Church, John Robert Thomas as Secretary
5 June 1997
Resigned Onslow, Lumsden Foley as Director
5 June 1997
Resigned Field, Leslie Edward as Secretary
5 June 1997
Resigned Field, Leslie Edward as Director
15 April 1997
Appointed Ritchie, Brian Cyril as Director
15 April 1997
Appointed Kelly, Desmond Weston as Director
1 October 1996
Appointed Church, John Robert Thomas as Director
15 July 1996
Appointed Onslow, Lumsden Foley as Director
13 July 1996
Resigned Onslow, Lumsden Foley as Director
16 September 1995
Appointed Field, Leslie Edward as Director
15 September 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 September 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 1995
Appointed Onslow, Lumsden Foley as Director
15 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 1995
Appointed Field, Leslie Edward as Secretary
15 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£60,623
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £16,476 £25,946 £32,931 £45,576 £50,187 £52,248 £60,623
Balance sheet detail
2025202420232022202120202019
Current Assets£82,991£76,860£70,865£63,458£51,179£38,187£27,062
Creditors (< 1 year)£22,368£24,612£20,678£17,882£18,248£12,241£10,586
Net Current Assets£60,623£52,248£50,187£45,576£32,931£25,946£16,476
Net Assets£60,623£52,248£50,187£45,576£32,931£25,946£16,476
Shareholder Funds£60,623£52,248£50,187£45,576£32,931£25,946£16,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts30 September 2026
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates13 September 2026

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