WHP2 Limited

Active10517225 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Wales
Address
Exchange House The Old Post Office
High Street
Newport
NP20 1AA

Filing status

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

Charges

Total
31
Outstanding
29
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born September 1972 (54)
Director · Appointed 2 March 2026
British
Born August 1988 (38)
Director · Appointed 2 September 2024
British
Born September 1981 (45)
Director · Appointed 24 January 2023
British
Born July 1982 (44)
Officer history (15 former)
18 March 2026
Appointed Evans, Melville Ellis as Director
10 March 2026
Resigned Takeuchi, Luke as Director
2 March 2026
Appointed Thomas, David Christopher as Director
20 February 2026
Resigned Owen, Nia Rhian as Director
15 September 2025
Appointed Takeuchi, Luke as Director
15 January 2025
Resigned Jones, Simon Paul as Director
2 September 2024
Appointed Foster, Sara Catrin as Director
2 September 2024
Resigned Judson, Christopher William as Director
5 February 2024
Appointed Judson, Christopher William as Director
5 February 2024
Resigned Mellor, Simon John as Director
7 July 2023
Appointed Owen, Nia Rhian as Director
7 July 2023
Resigned Ellis, Bryn Tudor as Director
24 January 2023
Resigned Morgan, Gavin Haydn as Director
24 January 2023
Appointed O'Connor, James Terence as Director
15 April 2022
Appointed Morgan, Gavin Haydn as Director
15 April 2022
Resigned Fox, Wayne Richard as Director
10 May 2021
Resigned Hayhoe, David William as Director
10 May 2021
Appointed Mellor, Simon John as Director
1 December 2020
Appointed Hayhoe, David William as Director
1 December 2020
Resigned Yeoman-Evans, Gareth Wyn as Director
13 July 2020
Appointed Yeoman-Evans, Gareth Wyn as Director
13 July 2020
Resigned Hayhoe, David William as Director
19 July 2019
Resigned Bains, Jas as Director
19 July 2019
Appointed Hayhoe, David William as Director
18 January 2018
Appointed Ellis, Bryn Tudor as Director
10 January 2018
Resigned George, Walis Wyn as Director
20 October 2017
Resigned Green, Deborah Anne as Director
20 October 2017
Appointed Bains, Jas as Director
20 October 2017
Appointed Jones, Simon Paul as Director
30 June 2017
Resigned Williams, Ian as Director
8 December 2016
Appointed George, Walis Wyn as Director
8 December 2016
Appointed Green, Deborah Anne as Director
8 December 2016
Appointed Fox, Wayne Richard as Director
8 December 2016
Appointed Williams, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 101

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates4 August 2026
10 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director
2 June 2026Appointment of a director
6 May 2026Termination of appointment of a director
Show all 101 filings

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