WLHC Projectco Limited

Active07052846 Private limited company
Incorporated
22 October 2009 (17 years)
Industry
Library activities (91011)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 4 February 2020
Also at WLHC Holdco Limited, S4B (Holdings) Limited, S4B Limited · more companies
British
Born November 1975
Officer history (19 former)
1 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Deshore, Tarenjit as Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
24 June 2025
Resigned Ward, Cheryl as Secretary
14 February 2024
Resigned Clarke, Emma Margaret as Secretary
14 February 2024
Appointed Ward, Cheryl as Secretary
12 February 2024
Resigned Sutcliffe, Julian Denzil as Director
12 February 2024
Appointed Springett, Patricia as Director
29 January 2021
Appointed Clarke, Emma Margaret as Secretary
30 November 2020
Resigned Hcp Management Services Limited as Corporate Secretary
4 February 2020
Appointed Duck, Andrew Neil as Director
4 February 2020
Resigned Anand, Neeti Mukundrai as Director
4 February 2020
Appointed Sutcliffe, Julian Denzil as Director
4 February 2020
Resigned Waddington, Adam George as Director
1 October 2018
Appointed Anand, Neeti Mukundrai as Director
1 October 2018
Resigned Murphy, Helen Mary as Director
6 June 2017
Appointed Hcp Management Services Limited as Corporate Secretary
6 June 2017
Resigned Doran & Minehane as Corporate Secretary
12 October 2016
Resigned Oxby, Catherine Mary as Director
12 October 2016
Appointed Murphy, Helen Mary as Director
4 March 2016
Appointed Oxby, Catherine Mary as Director
4 March 2016
Resigned Turnbull-Fox, Moira as Director
11 February 2016
Appointed Doran & Minehane as Corporate Secretary
1 April 2015
Resigned Ryan, Michael Joseph, Mr. as Director
1 April 2015
Appointed Turnbull-Fox, Moira as Director
1 April 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 April 2015
Appointed Waddington, Adam George as Director
1 April 2015
Resigned Harris, John David as Director
17 March 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
17 March 2014
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
18 April 2013
Resigned Simmons, Lee Richard as Director
31 January 2013
Resigned Mackintosh, William James as Director
3 April 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
10 March 2011
Resigned Ray, Alistair Graham as Director
10 March 2011
Appointed Harris, John David as Director
17 December 2010
Appointed Ryan, Michael Joseph, Mr. as Director
17 December 2010
Appointed Ray, Alistair Graham as Director
22 October 2009
Appointed Mackintosh, William James as Director
22 October 2009
Appointed Simmons, Lee Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07052815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026

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