Wenhedge Limited

Active03536157 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Andrew Stewart Perloff
Accounts type
Total exemption full
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perloff, Gabriella Jane
Director · Appointed 1 July 2025
British
Born July 1998 (28)
Director · Appointed 1 July 2025
British
Born March 1973 (53)
Secretary · Appointed 26 May 2005
British
Director · Appointed 26 May 2005
British
Born March 1977 (49)
Director · Appointed 30 March 1998
British
Born September 1944 (82)
Officer history (4 former)
1 July 2025
Appointed Perloff, Gabriella Jane as Director
1 July 2025
Appointed Perloff Harris, Victoria Jane as Director
26 May 2005
Resigned Rowson, Peter Aston as Secretary
26 May 2005
Appointed Peters, Simon Jeffrey as Director
26 May 2005
Appointed Peters, Simon Jeffrey as Secretary
26 May 2005
Resigned Rowson, Peter Aston as Director
30 March 1998
Appointed Perloff, Andrew Stewart as Director
30 March 1998
Appointed Rowson, Peter Aston as Secretary
30 March 1998
Appointed Rowson, Peter Aston as Director
30 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1944 (82)
Former controllers (1)
6 April 2016
Ceased Panther Securities PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates25 February 2026
9 July 2025Total exemption full accounts31 March 2025
1 July 2025Appointment of a director
1 July 2025Appointment of a director
10 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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