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THE WHITWELL HOO PARTNERSHIP LIMITED

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

This company is commonly known as The Whitwell Hoo Partnership Limited. The company was founded 33 years ago and was given the registration number 02603542. The firm's registered office is in WELWYN. You can find them at 2 Digswell Hill, , Welwyn, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE WHITWELL HOO PARTNERSHIP LIMITED
Company Number:02603542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Digswell Hill, Welwyn, Hertfordshire, AL6 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Garden Court, Welwyn Garden City, England, AL7 1BH

Secretary22 March 2005Active
11, Garden Court, Welwyn Garden City, England, AL7 1BH

Director22 April 1992Active
11, Garden Court, Welwyn Garden City, England, AL7 1BH

Director01 November 2015Active
Appletrees, Mill Lane, Welwyn, England, AL6 9ES

Secretary-Active
77 Bradshaws, Hatfield, AL10 9QW

Secretary25 June 2002Active
South House Digswell Place, Welwyn Garden City, AL8 7SU

Secretary01 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1991Active
Appletrees, Mill Lane, Welwyn, England, AL6 9ES

Director-Active
77 Bradshaws, Hatfield, AL10 9QW

Director25 June 2002Active
South House Digswell Place, Welwyn Garden City, AL8 7SU

Director22 April 1991Active
6, Home Farm Road, North Mymms, Hatfield, AL9 7TP

Director22 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1991Active

People with Significant Control

Mr Alan Bruce Spear
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:1a, Rosecroft Lane, Welwyn, England, AL6 0UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dawn Elizabeth Spear
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1a, Rosecroft Lane, Welwyn, England, AL6 0UB
Nature of control:
  • Ownership of shares 25 to 50 percent
L.K.B. Building Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Digswell Hill, Welwyn, England, AL6 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Change person director company with change date.

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2021-03-02Officers

Change person secretary company with change date.

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2021-03-02Address

Change registered office address company with date old address new address.

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2021-03-02Officers

Change person director company with change date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-09Capital

Legacy.

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2018-05-09Capital

Capital statement capital company with date currency figure.

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2018-05-09Insolvency

Legacy.

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2018-05-09Resolution

Resolution.

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2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-30Mortgage

Mortgage charge whole release with charge number.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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