Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
WHNL Limited
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born August 1987 (39)
Director · Appointed 10 August 2020
British
Born October 1968 (58)
Officer history (12 former)
10 September 2024
9 July 2024
9 May 2023
24 April 2023
30 June 2021
Resigned Maximilian, Benjamin Lawrence as Director
28 May 2021
28 May 2021
28 August 2020
12 August 2020
10 August 2020
2 January 2019
2 January 2019
Resigned Hampshire, James Justin as Secretary
20 December 2018
20 December 2018
13 September 2016
Resigned Shepherdson, Jane as Director
23 March 2016
23 March 2016
Appointed Maximilian, Benjamin Lawrence as Director
23 March 2016
23 March 2016
11 January 2016
Appointed Hampshire, James Justin as Secretary
4 January 2016
31 December 2015
Resigned Mickler, Philip as Secretary
31 December 2015
Resigned Mickler, Phil as Director
21 March 2014
Appointed Mickler, Philip as Secretary
21 March 2014
Appointed Mickler, Phil as Director
21 March 2014
Appointed Shepherdson, Jane 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
Private Limited Company
Reg. no. 01514754
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 9 March 2026 | Registered office address changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 9 January 2026 | Other filing |
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