Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
H & C Whitehead (Holdings) Limited
- Incorporated
- 19 December 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Whitehead
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Prospect WorksBradford RoadBrighouseHD6 4DJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2005
Also at H. & C. Whitehead Limited · more companies
British
Born February 1966 (60)
Officer history (4 former)
4 August 2013
4 August 2013
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16597172
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H & C Whitehead (Holdings) Limited This company Owns 75–100% of shares
H. & C. Whitehead Limited Owns 75–100% of shares
Terraseal Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £5,367,744
- Cash
- £1,610
- Employees
- 1
- Debt Ratio
- 63%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £14,367,827 | £13,654,696 | £13,224,239 |
| Current Assets | £27,557 | £42,911 | £319,222 |
| Debtors | £25,947 | £9,880 | £11,486 |
| Cash | £1,610 | £33,031 | £307,736 |
| Creditors (< 1 year) | £8,746,239 | £3,525,501 | £3,293,624 |
| Creditors (> 1 year) | £0 | £5,000,000 | £5,000,000 |
| Net Current Assets | (£8,718,682) | (£3,482,590) | (£2,974,402) |
| Net Assets | £5,367,744 | £5,039,135 | £5,113,700 |
| Shareholder Funds | £5,367,744 | £5,039,135 | £5,113,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 19 January 2026 | Replacement filing of Confirmation Statement | 1 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 July 2025 |
Some other companies at this address
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