Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Wheatley Holdings Limited
- Incorporated
- 22 July 2014 (12 years)
- Previously known as
- Aspenden Trading Limited (until 3 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Peter WoodsAnn Doreen Woods
- Accounts type
- Group
- Region
- East of England
- Address
- Wheatley HouseDunhams LaneLetchworth Garden CitySG6 1BE
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born January 1972 (54)
Jevon, Paul
Secretary · Appointed 23 June 2023
Director · Appointed 23 June 2023
British
Born December 1967 (58)
Director · Appointed 17 October 2017
Also at Wheatley (Buntingford) Limited · more companies
British
Born September 1946 (80)
Director · Appointed 22 July 2014
British
Born May 1950 (76)
Director · Appointed 22 July 2014
British
Born January 1966 (60)
Director · Appointed 22 July 2014
British
Born May 1971 (55)
Officer history (4 former)
1 October 2026
31 December 2025
23 June 2023
Appointed Jevon, Paul as Secretary
23 June 2023
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
23 June 2023
1 September 2022
5 July 2018
17 October 2017
3 April 2017
22 July 2014
22 July 2014
22 July 2014
22 July 2014
Appointed Stewart, Colin Leonard as Secretary
22 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Ann Doreen Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1938 (88)
Former controllers (1)
6 September 2023
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Wheatley Holdings Limited This company
Hilton House Properties Limited Owns 75–100% of shares
Wheatley PLC Owns 75–100% of shares
Wheatley Commercial Developments Limited Owns 75–100% of shares
Wheatley Group Developments Limited Owns 75–100% of shares
Grays Inn Yard Management Company Limited Owns 75–100% of shares
Setting Stones (Stoke Hammond) Management Company Limited Owns 75–100% of shares
Wheatley Homes Limited Owns 75–100% of shares
Wheatley Winton Hayes Limited Owns 75–100% of shares
Wheatley Homes (Baldock) Ltd Owns 75–100% of shares
Wheatley Homes (Ppe) Limited Owns 75–100% of shares
Aspenden Trading Limited Owns 75–100% of shares
Berkhamsted Trading Company Limited Owns 75–100% of shares
Constantine Plant Company Limited Owns 75–100% of shares
Maguire and Woods Construction Limited Owns 75–100% of shares
Wheatley Homes (Southern) Limited Owns 75–100% of shares
Winton Hayes (Midlands) Limited Owns 75–100% of shares
Winton Hayes Finance Limited Owns 75–100% of shares
Wheatley Properties Limited Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Amended group of companies' accounts | 31 March 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 12 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 May 2025 | Cessation of a person with significant control |
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