Whitefields Consulting Limited

Active06013565 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Siddharth Arvind Haldipur
Owned by
Siddharth Arvind Haldipur
Prashant Arvind Haldipur
Accounts type
Micro entity
Region
Greater London
Address
Whitefields House
1 Beddington Road
Orpington
BR5 2TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haldipur, Siddharth Arvind
Director · Appointed 9 March 2020
British
Born February 1977 (49)
Haldipur, Prashant Arvind
Secretary · Appointed 11 May 2013
Director · Appointed 24 October 2008
British
Born August 1969 (57)
Officer history (11 former)
9 March 2020
Appointed Haldipur, Siddharth Arvind as Director
7 March 2017
Resigned Muzumdar, Mitali as Director
7 March 2017
Resigned Haldipur, Siddharth Arvind as Director
7 March 2017
Resigned Haldipur, Arvind Anant as Director
7 March 2017
Resigned Bhatnagar, Supriya as Director
12 April 2016
Appointed Haldipur, Siddharth Arvind as Director
11 May 2013
Appointed Haldipur, Prashant Arvind as Secretary
15 July 2012
Resigned Haldipur, Nandini Avrind as Director
15 November 2009
Resigned Haldipur, Siddharth Avrind as Director
24 October 2008
Resigned Haldipur, Prashant Arvind as Secretary
24 October 2008
Appointed Haldipur, Prashant Arvind as Director
21 August 2008
Appointed Haldipur, Arvind Anant as Director
21 August 2008
Resigned Michalowski, Jerry Tadeusz as Secretary
21 August 2008
Appointed Haldipur, Nandini Avrind as Director
21 August 2008
Appointed Haldipur, Prashant Arvind as Secretary
21 August 2008
Appointed Muzumdar, Mitali as Director
21 August 2008
Appointed Bhatnagar, Supriya as Director
21 August 2008
Resigned Haldipur, Prashant Arvind as Director
21 August 2008
Appointed Haldipur, Siddharth Avrind as Director
21 August 2008
Resigned Sd Company Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Michalowski, Jerry Tadeusz as Secretary
29 November 2006
Resigned Sd Company Nominees Limited as Corporate Director
29 November 2006
Appointed Sd Company Secretaries Limited as Corporate Secretary
29 November 2006
Appointed Sd Company Nominees Limited as Corporate Director
29 November 2006
Appointed Haldipur, Prashant Arvind as Director

Ownership 2 active

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

Siddharth Arvind Haldipur
Individual · Notified 14 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Individual · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£150,997
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,565 £478,401 £408,270 £375,758 £256,870 £150,997
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£150,997£256,870£375,758£408,270£491,185£604,347
Creditors (< 1 year)£0£0£0£0£718£35,718
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£150,997£256,870£375,758£408,270£490,467£568,629
Net Assets£150,997£256,870£375,758£408,270£478,401£549,565
Shareholder Funds£150,997£256,870£375,758£408,270£478,401£549,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
28 December 2025Micro company accounts31 March 2025
9 August 2025Confirmation statement with no updates21 July 2025
31 December 2024Micro company accounts31 March 2024
23 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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