Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Whitehaven 2010 Limited
- Incorporated
- 19 May 2010 (16 years)
- Previously known as
- Hereford 2010 Limited (until 25 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Laurence Jeremy Beck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2013
British
Born February 1982 (44)
Beck, Laurence Jeremy
Secretary · Appointed 19 May 2010
Director · Appointed 19 May 2010
British
Born February 1969 (57)
Officer history (2 former)
10 October 2018
2 October 2014
2 October 2014
20 December 2013
19 May 2010
Appointed Beck, Laurence Jeremy as Secretary
19 May 2010
19 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11317910
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
116A Watford High Street 2013 Limited Owns 75–100% of shares
116B Watford High Street 2018 Limited Owns 75–100% of shares
Whitehaven 2010 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 24 January 2025 | Total exemption full accounts | 31 March 2024 |
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