Walker & Hutton (Holdings) Limited

Active05632480 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Mckaig
Lee Davis
Accounts type
Micro entity
Region
Yorkshire
Address
George Stanley House
2 West Parade Road
Scarborough
YO12 5ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2014
British
Born September 1980 (46)
Secretary · Appointed 22 November 2005
British
Director · Appointed 22 November 2005
British
Born December 1970 (55)
Director · Appointed 22 November 2005
British
Born February 1967 (59)
Officer history (3 former)
24 March 2014
Appointed Temple, Matthew Paul as Director
29 March 2013
Resigned Temple, Stephen Grenville as Director
22 December 2005
Appointed Temple, Stephen Grenville as Director
22 November 2005
Appointed Mckaig, Ian as Secretary
22 November 2005
Appointed Davis, Lee as Director
22 November 2005
Appointed Mckaig, Ian as Director
22 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 November 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1980 (46)

Holdings 1

Companies where Walker & Hutton (Holdings) Limited is registered as a person with significant control

Active

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£95£95£95£95£95£95
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 March 2026
2 January 2026Director's details changed
10 December 2025Confirmation statement with no updates22 November 2025
23 June 2025Micro company accounts31 March 2025
4 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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