W.H. Ireland Group Limited

Active03870190 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
W.H. Ireland Group PLC (until 19 May 2026)
Hallco 353 PLC (until 4 July 2000)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Team PLC
Accounts type
Group
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
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Concentric Corporate And Advisory Services Limited
Corporate Secretary · Appointed 6 August 2026
Director · Appointed 24 March 2026
Also at W H Ireland Limited
British
Born October 1960 (66)
Director · Appointed 24 March 2026
Also at W H Ireland Limited, W H Ireland Nominees Limited, S.R.S. Business & Professional Limited · more companies
British
Born December 1961 (64)
Officer history (45 former)
6 August 2026
Resigned Epic Fund Services (Guernsey) Limited as Corporate Secretary
6 August 2026
Appointed Concentric Corporate And Advisory Services Limited as Corporate Secretary
24 March 2026
Resigned Cusins, John Robert as Director
24 March 2026
Appointed Epic Fund Services (Guernsey) Limited as Corporate Secretary
24 March 2026
Appointed Hall, Tim Julian Dalton as Director
24 March 2026
Resigned Jackson, Simon James as Director
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
Resigned Wale, Phillip Andrew as Director
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
27 October 2025
Appointed Cusins, John Robert as Director
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
15 November 2023
Resigned Wood, Thomas Francis as Director
15 November 2023
Resigned Sinclair, Helen Rachelle as Director
15 November 2023
Appointed Stran, Garry George as Director
15 November 2023
Appointed Moore, Simon Alick 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
29 February 2016
Appointed Carey, Jonathan Hugh David 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
Resigned Bate, Daniel Llywelyn as Secretary
13 March 2014
Appointed Cowland, Dan James as Director
12 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
16 December 2012
Resigned Compton, Christopher Paul as Director
1 December 2012
Appointed Killingbeck, Richard William as Director
31 January 2011
Appointed Compton, Christopher Paul as Director
11 November 2010
Resigned Gurney, Nigel John as Director
1 November 2010
Appointed Kershaw, Alan Mark as Director
31 August 2010
Resigned Ford, Richard Andrew as Director
22 July 2010
22 July 2010
Appointed Scott, John Mcmillan as Director
22 April 2010
Resigned Padovan, John Mario Faskally as Director
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
11 January 2010
Resigned Frame, Michael Andrew as Director
11 January 2010
Resigned Frame, Michael Andrew as Secretary
1 July 2009
Resigned Rudd, Roland Dacre as Director
20 May 2009
Resigned Beevers, Wilfrid Laurie as Director
20 May 2009
Resigned Youngman, David William as Director
1 December 2008
Appointed Gurney, Nigel John as Director
1 December 2008
Appointed Frame, Michael Andrew as Director
23 June 2008
Appointed Ford, Richard Andrew as Director
27 May 2008
Appointed Rudd, Roland Dacre as Director
21 April 2008
Appointed Lowe, Rupert James Graham as Director
21 April 2008
21 April 2008
Resigned Trippier, David Austin, Sir as Director
21 April 2008
Resigned Lawrence, John Edward as Director
3 August 2007
Resigned Ashford, Derek Francis as Director
21 November 2006
Appointed Lane Smith, Roger as Director
10 April 2006
Appointed Padovan, John Mario Faskally as Director
27 September 2005
Appointed Frame, Michael Andrew as Secretary
27 September 2005
Resigned Ashford, Derek Francis as Secretary
21 April 2004
Resigned Marafie, Mohammed Ibrahim as Director
4 July 2000
Appointed Ashford, Derek Francis as Secretary
4 July 2000
Appointed Marafie, Mohammed Ibrahim as Director
4 July 2000
Appointed Beevers, Wilfrid Laurie as Director
4 July 2000
Appointed Lawrence, John Edward as Director
4 July 2000
Appointed Youngman, David William as Director
4 July 2000
Appointed Ashford, Derek Francis as Director
4 July 2000
Appointed Lee, Richard Elliot Michael as Director
4 July 2000
Appointed Trippier, David Austin, Sir as Director
4 July 2000
Resigned Hl Secretaries Limited as Corporate Director
4 July 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 November 1999
Appointed Halliwells Directors Limited as Corporate Nominee Director
2 November 1999
Appointed Hl Secretaries Limited as Corporate Director
2 November 1999
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Team PLC
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 129405
Former controllers (3)
24 March 2026
Ceased TFG Asset Management UK LLP — Owns 25–50% of shares
6 November 2019
Ceased Oceanwood Opportunities Master Fund — Owns 25–50% of shares
6 November 2019
Ceased Oceanwood Capital Management Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W.H. Ireland Group Limited This company
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 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

Filings 302

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a secretary
6 August 2026Termination of appointment of a secretary
28 May 2026Memorandum and Articles of Association
28 May 2026Resolutions
19 May 2026Re-registration from a public company to a private limited company
Show all 302 filings

Some other companies at this address

W H Ireland Limited
W H Ireland Nominees Limited

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