Ehaus Limited

Dissolved 5 May 202605052249 Private limited company
Incorporated
23 February 2004
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Lesley Craig Whyte
Accounts type
Total exemption full
Region
Greater London
Address
London (Wc2) Office
7 Bell Yard
London
WC2A 2JR

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Whyte, Lesley Craig
Director · Appointed 24 July 2020
British
Born February 1958 (68)
Green, Eric
Secretary · Appointed 1 July 2015
Director · Appointed 12 August 2004
British
Born January 1969 (57)
Officer history (5 former)
24 July 2020
Appointed Whyte, Lesley Craig as Director
1 July 2015
Appointed Green, Eric as Secretary
1 July 2015
Resigned Pollock, Matthew Saul as Director
1 July 2015
Resigned Southampton Place Secretaries Limited as Corporate Secretary
31 March 2014
Resigned Bennett, Ralph Francis Meyler as Director
1 June 2012
Resigned Vine, Cleveland Francis Jack as Director
31 December 2008
Resigned Henson, James as Director
12 August 2004
Appointed Vine, Cleveland Francis Jack as Director
12 August 2004
Appointed Bennett, Ralph Francis Meyler as Director
12 August 2004
Appointed Green, Eric as Director
23 February 2004
Appointed Henson, James as Director
23 February 2004
Appointed Southampton Place Secretaries Limited as Corporate Secretary
23 February 2004
Appointed Pollock, Matthew Saul as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc154602

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bibliographic Data Services Limited Owns 75–100% of shares
Bdsdigital Ltd Owns 75–100% of shares
Ehaus Limited This company DissolvedOwns 75–100% of shares
Weesleekit Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£37,248) (£37,248) £0 £0 £0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0£37,248£37,248
Net Current Assets£0(£37,248)(£37,248)
Shareholder Funds£0£0£0(£37,248)(£37,248)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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