67 Whitehall Street Management Ltd

Active12938295 Private limited company
Incorporated
8 October 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
7 High Street
Kington
HR5 3AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born December 2000 (25)
Hewitt, John Trevor
Secretary · Appointed 1 November 2026
Officer history (2 former)
1 November 2026
Appointed Hewitt, William James as Director
1 November 2026
Appointed Hewitt, John Trevor as Secretary
1 November 2026
Resigned Hewitt, Susan Karen as Director
1 November 2026
Resigned Hewitt, John Trevor as Director
8 October 2020
Appointed Hewitt, Susan Karen as Director
8 October 2020
Appointed Hewitt, John Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14327889
Former controllers (2)
1 October 2023
Ceased John Trevor Hewitt — Owns 25–50% of shares
1 October 2023
Ceased Susan Karen Hewitt — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

44 Fir Street Limited Owns 75–100% of shares
67 Whitehall Street Management Ltd This company Owns 75–100% of shares
9 Reedyford Road Management Limited Owns 75–100% of shares
Domain Holdings Ltd Owns 75–100% of shares
Kington Lettings Ltd Proposed for strike-offOwns 75–100% of shares
Mailbox Services International Ltd Owns 75–100% of shares
Ghost Mail International Ltd Owns 75–100% of shares
Rentalcare Ltd Owns 75–100% of shares
Sensory Rooms Ltd Proposed for strike-offOwns 75–100% of shares
The Reject Shop Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,800)
Debt Ratio
103%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2021 2022 2023 2024 2025 (£8,791) (£12,461) £4,289 £5,026 (£1,800)
Balance sheet detail
20252024202320222021
Fixed Assets£54,000£54,000£54,000£54,000£54,000
Current Assets£658£26£289£2£775
Creditors (< 1 year)£0£0£0£4,637£1,670
Creditors (> 1 year)£56,458£49,000£50,000£61,826£61,896
Net Current Assets£658£26£289(£4,635)(£895)
Net Assets(£1,800)£5,026£4,289(£12,461)(£8,791)
Shareholder Funds(£1,800)£5,026£4,289(£12,461)(£8,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a secretary
23 July 2026Micro company accounts31 October 2025
Show all recent filings

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