WHTC Ltd

Active08203979 Private limited company
Incorporated
6 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
The Walbrook Building
25
Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 1 February 2022
British
Born August 1977 (49)
Officer history (4 former)
1 August 2024
Appointed Harris, Nicholas George Robert as Director
1 August 2024
Resigned Rea, Michael Peter as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
22 July 2022
Appointed Peel, Alistair Charles as Secretary
1 February 2022
Appointed Whittingham, James Oliver as Director
1 February 2022
Appointed Rea, Michael Peter as Director
1 February 2022
Resigned Hughes, William James as Director
1 February 2022
Resigned Chapman, Anthony Edward as Director
6 September 2012
Appointed Hughes, William James as Director
6 September 2012
Appointed Chapman, Anthony Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933192

Holdings 1

Companies where WHTC Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 February 2022
Ceased Anthony Edward Chapman — Owns 25–50% of shares (as a trust)
1 February 2022
Ceased William James Hughes — Owns 25–50% of shares (as a trust)

Financials

Cash
£19,286

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,520,313 £2,512,874 £2,520,792 £2,511,192 £2,500,392
Balance sheet detail
20232022202120202019
Fixed Assets£2,534,866
Current Assets£3,447
Cash£19,286£19,286£19,286£3,328£3,447
Creditors (< 1 year)£53,760£42,960£33,360£25,320£18,000
Net Current Assets(£34,474)(£23,674)(£14,074)(£21,992)(£14,553)
Shareholder Funds£2,500,392£2,511,192£2,520,792£2,512,874£2,520,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
14 August 2026Accounts for a dormant company31 December 2025
4 August 2026Satisfaction of a charge in full
10 September 2025Confirmation statement with no updates6 September 2025
14 August 2025Director's details changed
Show all recent filings

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