W.H.G. Group Limited

Active04451477 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Duncan Decimus Hume
Peggotty Jane Decima Moore
William Alexander Decimus Hume
Owned by
Duncan Hume
Jane Mary Hume
Accounts type
Dormant
Region
South West
Address
9A & 10A Saxon Square
Christchurch
BH23 1QA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hume, William
Secretary · Appointed 29 May 2023
Hume, James Duncan Decimus
Director · Appointed 21 July 2012
British
Born October 1974 (52)
Moore, Peggotty Jane Decima
Director · Appointed 21 July 2012
British
Born April 1969 (57)
Hume, William Alexander Decimus
Director · Appointed 21 July 2012
British
Born October 1986 (40)
Director · Appointed 5 June 2002
British
Born March 1943 (83)
Director · Appointed 5 June 2002
British
Born May 1943 (83)
Officer history (3 former)
29 May 2023
Appointed Hume, William as Secretary
29 May 2023
Resigned Hume, Duncan as Secretary
21 July 2012
Appointed Hume, James Duncan Decimus as Director
21 July 2012
Appointed Moore, Peggotty Jane Decima as Director
21 July 2012
Appointed Hume, William Alexander Decimus as Director
5 June 2002
Appointed Hume, Duncan as Director
5 June 2002
Appointed Hume, Jane Mary as Director
5 June 2002
Appointed Hume, Duncan as Secretary
5 June 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
5 June 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
30 May 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
30 May 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1943 (83)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1943 (83)

Holdings 2

Companies where W.H.G. Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 May 2026
5 August 2026Confirmation statement with updates29 May 2026
8 July 2026Director's details changed
30 June 2025Accounts for a dormant company31 May 2025
5 June 2025Confirmation statement with updates29 May 2025
Show all recent filings

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