Whitehill Investments Ltd

Active06003662 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tejal Shah
Owned by
Tejal Shah
Accounts type
Micro entity
Region
East of England
Address
Flat 1
31
Whitehill Road
Hitchin
SG4 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Tejal
Secretary · Appointed 20 November 2006
British
Shah, Tejal
Director · Appointed 20 November 2006
British
Born March 1966 (60)
Officer history (4 former)
4 September 2025
Resigned Shah, Dharmendra as Director
4 September 2025
Resigned Shah, Manu as Director
20 November 2006
Appointed Shah, Tejal as Secretary
20 November 2006
Appointed Shah, Tejal as Director
20 November 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
20 November 2006
Resigned Warren Street Registrars Limited as Corporate Secretary
20 November 2006
Appointed Warren Street Nominees Limited as Corporate Director
20 November 2006
Resigned Warren Street Nominees Limited as Corporate Director
20 November 2006
Appointed Shah, Dharmendra as Director
20 November 2006
Appointed Shah, Manu as Director

Ownership 1 active

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

Tejal Shah
Individual · Notified 20 November 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Net Assets
£24,998
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £43,406 £35,852 £34,367 £34,116 £31,888 £24,998
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£7,002)(£4,144)(£233,113)(£108,691)(£102,166)(£97,054)
Net Current Assets(£6,442)(£1,583)(£204,172)(£38,676)(£39,514)(£41,106)
Net Assets£24,998£31,888£34,116£34,367£35,852£43,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
24 November 2025Confirmation statement with no updates20 November 2025
5 September 2025Termination of appointment of a director
5 September 2025Termination of appointment of a director
5 September 2025Satisfaction of a charge in full
Show all recent filings

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