White Hart Associates (London) Limited

Active04520239 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born October 1968 (58)
Director · Appointed 10 October 2026
Irish
Born May 1976 (50)
Director · Appointed 28 August 2002
British
Born December 1970 (55)
Officer history (6 former)
10 October 2026
Appointed O'Connell, Donal Peter as Director
10 October 2026
Resigned Caldicott, Mark Stephen as Director
10 October 2026
Resigned Photi, Luke as Secretary
10 October 2026
Appointed Neal, Stephen Howard as Director
30 October 2012
Resigned Spoor, Nicola Anne as Secretary
30 October 2012
Appointed Photi, Luke as Secretary
30 October 2012
Resigned Photi, Christopher Richard as Director
28 August 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
28 August 2002
Appointed Spoor, Nicola Anne as Secretary
28 August 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
28 August 2002
Appointed Photi, Christopher Richard as Director
28 August 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Caldicott, Mark Stephen as Director
28 August 2002
Appointed Spoor, Nicola Anne as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10630540
Former controllers (4)
10 October 2026
Ceased Shaw Gibbs Limited — Owns 75–100% of shares
10 October 2026
Ceased Mark Stephen Caldicott — Owns 25–50% of shares
10 October 2026
Ceased Nicola Anne Spoor — Owns 25–50% of shares
10 October 2026
Ceased Luke Christopher Photi — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Alliotts LLP Right to 75–100% of surplus assets
Alliotts Registrars Limited Owns 75–100% of shares
Firmvalue Payrolls Limited Owns 75–100% of shares
Harmer Slater Limited DissolvedOwns 75–100% of shares
Hpca Limited DissolvedOwns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Southern Business Advisers LLP Status not confirmedHolds 75–100% of voting rights
Martin and Company (Nominees) Limited Owns 75–100% of shares
Martin and Company Audit Limited Owns 75–100% of shares
White Hart Associates (London) Limited This company Owns 75–100% of shares
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares

Financials

Net Assets
£2,605,129
Cash
£1,239,465
Employees
31
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,078,098 £1,045,517 £1,490,154 £1,696,314 £1,958,573 £2,181,147 £2,605,129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,450£39,788£34,555£56,704£76,576£118,435£150,182
Current Assets£3,301,051£2,724,434£2,532,193£2,142,605£2,037,386£1,364,517£1,336,619
Debtors£610,718£637,748£678,162£433,913£412,757
Cash£1,239,465£966,872£1,017,254£1,163,167£1,130,627£715,669£663,186
Creditors (< 1 year)£736,960£574,828£601,236£491,452£612,677£419,768£383,587
Net Current Assets£2,564,091£2,149,606£1,930,957£1,651,153£1,424,709£944,749£953,032
Net Assets£2,605,129£2,181,147£1,958,573£1,696,314£1,490,154£1,045,517£1,078,098
Shareholder Funds£2,605,129£2,181,147£1,958,573£1,696,314£1,490,154£1,045,517£1,078,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Particulars of variation of rights attached to shares—
30 October 2026Memorandum and Articles of Association
30 October 2026Change of share class name or designation
30 October 2026Resolutions
29 October 2026Cessation of a person with significant control
Show all recent filings

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