WHG Trading Company Limited

Active05407219 Private limited company
Incorporated
30 March 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
West Midlands
Address
100 Hatherton Street
Walsall
WS1 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hill, Timothy John
Director · Appointed 1 November 2025
British
Born September 1967 (59)
Director · Appointed 25 May 2023
British
Born July 1983 (43)
Hendon, Dawn Catherine
Secretary · Appointed 1 May 2021
Director · Appointed 31 March 2020
British
Born January 1972 (54)
Director · Appointed 1 November 2019
British
Born August 1961 (65)
Director · Appointed 29 November 2011
British
Born December 1963 (62)
Officer history (13 former)
1 November 2025
Appointed Hill, Timothy John as Director
25 May 2023
Appointed Kershaw, Katie as Director
31 March 2023
31 March 2023
Resigned Nicholls, Stuart George as Director
1 May 2021
Appointed Hendon, Dawn Catherine as Secretary
30 April 2021
Resigned Marshall, Karen Ann as Secretary
31 March 2020
Appointed Bennett Casserly, Rebecca Jean as Director
31 March 2020
Resigned Robertson, Martin Graham as Director
1 November 2019
Appointed Eccleston, Clive Anthony as Director
7 January 2019
Resigned Hellier, David Eric as Director
21 September 2017
21 September 2017
Resigned Mingay, Teresa Elizabeth as Director
21 September 2017
Resigned Horrocks, Clifford James as Director
1 January 2017
Appointed Horrocks, Clifford James as Director
20 September 2016
Resigned Bell, Frederick Cecil as Director
20 September 2016
Resigned Geens, Craig Andrew as Director
16 June 2016
Appointed Nicholls, Stuart George as Director
16 June 2016
Appointed Hellier, David Eric as Director
14 April 2015
Appointed Marshall, Karen Ann as Secretary
13 April 2015
Resigned Preece, Jane Winifred as Secretary
22 July 2014
Appointed Mingay, Teresa Elizabeth as Director
26 November 2013
Resigned Hughes, Wayne Gerard as Director
29 November 2011
Appointed Robertson, Martin Graham as Director
29 November 2011
Appointed Fulford, Gary Alan as Director
17 October 2009
Appointed Preece, Jane Winifred as Secretary
16 October 2009
Resigned Molyneux, Irene Elizabeth as Secretary
27 May 2007
Appointed Hughes, Wayne Gerard as Director
27 May 2007
Appointed Geens, Craig Andrew as Director
27 May 2007
Resigned Walford, Elizabeth Mary as Director
30 March 2005
Appointed Walford, Elizabeth Mary as Director
30 March 2005
Appointed Molyneux, Irene Elizabeth as Secretary
30 March 2005
Appointed Bell, Frederick Cecil as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04015633

Other holdings 1

Companies where WHG Trading Company Limited is registered as a person with significant control

Has significant influence or control
Proposed for strike-off

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anthem Homes Limited Holds 75–100% of voting rights
Anthem Lovell LLP Holds 25–50% of voting rights
Cricket Close LLP Proposed for strike-offHolds 25–50% of voting rights
Oriel View Residents Management Company Limited Holds 25–50% of voting rights
WHG Developments Limited Owns 75–100% of shares
WHG Trading Company Limited This company Owns 75–100% of shares
Homes for the West Midlands LLP Has significant influence or control
WHG Treasury PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 March 2026
4 September 2026Confirmation statement with no updates1 September 2026

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