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WSH Group Limited
- Incorporated
- 1 August 2000 (26 years)
- Previously known as
- Wilson Storey Halliday Group Limited (until 3 May 2001)Wilson Storey Group Limited (until 29 December 2000)Shelfco (No.1999) Limited (until 23 November 2000)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 300 Thames Valley Park DriveReadingRG6 1PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 December 2007
British
Director · Appointed 20 November 2007
British
Born April 1975 (51)
Director · Appointed 13 November 2000
British
Born January 1953 (73)
Officer history (15 former)
31 December 2010
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
20 November 2007
7 February 2007
5 July 2006
26 April 2006
24 November 2004
24 November 2004
24 November 2004
24 November 2004
11 March 2004
26 February 2003
21 December 2001
14 December 2001
3 August 2001
6 December 2000
6 December 2000
13 November 2000
13 November 2000
13 November 2000
13 November 2000
1 August 2000
1 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469
Holdings 2
Companies where WSH Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 April 2026
Ceased Westbury Street Limited — Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 1 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Cessation of a person with significant control | |||
| 26 June 2025 | Full accounts | 25 December 2024 |
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