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HUGH WHITEMORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugh Whitemore Limited. The company was founded 45 years ago and was given the registration number 01379984. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Rd, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HUGH WHITEMORE LIMITED
Company Number:01379984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Summit House, 170 Finchley Rd, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Peel Street, London, W8 7PB

Secretary08 February 1994Active
67, Peel Street, London, England, W8 7PB

Director09 February 2013Active
Flat 1 18 Ladbroke Square, London, W11 3NA

Secretary-Active
67 Peel Street, London, W8 7PB

Director-Active
Flat 1 18 Ladbroke Square, London, W11 3NA

Director-Active

People with Significant Control

Mr Hugh John Whitemore (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:67, Peel Street, London, United Kingdom, W8 7PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rohan Kynaston Mccullough
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:67, Peel Street, London, United Kingdom, W8 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Officers

Termination director company with name termination date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person secretary company with change date.

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2015-04-13Officers

Change person director company with change date.

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