Whitehaven Millington Limited

Active08594150 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Activities of investment trusts (64301)
Activities of open-ended investment companies (64304)
Security dealing on own account (64991)
Financial intermediation not elsewhere classified (64999)
Directors
Aghamir Hasan Oglu Hasanov
Owned by
Aghamir Hasan Oglu Hasanov
Accounts type
Micro entity
Region
Greater London
Address
Apt 316 Wimbledon Central
21-33 Worple Road
London
SW19 4BJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hasanov, Aghamir Hasan Oglu, Mr.
Director · Appointed 15 January 2015
Azerbaijani
Born October 1969 (57)
Officer history (6 former)
27 April 2016
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
26 November 2015
Resigned Mammadsadig, Rovshan Hajigadirli, Mr. as Director
30 March 2015
Resigned Chingiz, Chandirov, Mr. as Director
30 March 2015
Resigned Hammad, Aljuaidi Ali, Mr. as Director
15 January 2015
Appointed Chingiz, Chandirov, Mr. as Director
15 January 2015
Appointed Hammad, Aljuaidi Ali, Mr. as Director
15 January 2015
Appointed Hasanov, Aghamir Hasan Oglu, Mr. as Director
15 January 2015
Appointed Mammadsadig, Rovshan Hajigadirli, Mr. as Director
15 January 2015
Resigned Mammadsadig, Hajigadirli Rovshan, Mr. as Director
15 January 2015
Resigned Nicholson, Robert Frank as Director
15 January 2015
Appointed Mammadsadig, Hajigadirli Rovshan, Mr. as Director
2 July 2013
Appointed Nicholson, Robert Frank as Director
2 July 2013
Appointed Turner Little Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Aghamir Hasan Oglu Hasanov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Azerbaijani
Born October 1969 (57)
Former controllers (2)
26 February 2023
Ceased Rovshan Hajigadirli Mammadsadig — Owns 25–50% of shares
23 February 2022
Ceased Alkaltham Mubarak Abdulrahman — Owns 25–50% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £10,000 £10,000 £10,000
Balance sheet detail
202420232022
Net Assets£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 July 2026
28 May 2026Confirmation statement with no updates12 January 2026
15 May 2026Registered office address changed
11 May 2026Accounts for a dormant company31 July 2025
16 May 2025Accounts for a dormant company31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?