Whittington House Headlease Limited

Active08649150 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael John Wilshire
Heather Corben
Accounts type
Micro entity
Region
Greater London
Address
Flat 4 Whittington House 19-20
College Hill
London
EC4R 2RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born August 1966 (60)
Director · Appointed 14 November 2022
Also at Satigo Ltd
British
Born January 1979 (47)
Decombes, Olivier Pierre, Mr.
Director · Appointed 9 December 2014
French
Born February 1966 (60)
Corben, Heather
Director · Appointed 13 August 2013
British
Born December 1959 (66)

Ownership 2 active

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

Michael John Wilshire
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Heather Corben
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Financials

Net Assets
£6,902
Employees
4
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £2,141 £2,461 £2,774 £5,717 £6,902
Balance sheet detail
20242023202120202019
Fixed Assets£12,082£12,185£12,392£12,495£12,598
Current Assets£74,282£64,034
Cash£59,697£43,937£27,368
Creditors (< 1 year)£65,245£56,285£55,098£39,754£23,608
Creditors (> 1 year)£14,217£14,217£14,217£14,217£14,217
Net Current Assets£9,037£7,749£4,599£4,183£3,760
Net Assets£6,902£5,717£2,774£2,461£2,141
Shareholder Funds£6,902£5,717£2,774£2,461£2,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
30 September 2025Micro company accounts31 December 2024
7 September 2025Confirmation statement with no updates13 August 2025
25 September 2024Micro company accounts31 December 2023
27 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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