WHINFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHINFIELD HOLDINGS LIMITED
COMPANY NUMBER
07545055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2011
(13 years and 9 months old)
WEBSITE
http://jr-holdings.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2011
02/05/2024
HUTT INVESTMENTS LIMITED
View all previous names
LANCASHIRE
FY7 7NY
98 King Street
Ship Canal House
Manchester
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| J R HUTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Rebecca Jane Clinch (916915074) has left the board |
| 03/05/2024 | Rebecca Jane Clinch (914166730) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHINFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHINFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHINFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 28/02/2011 - 20/12/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| J R HUTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D. STANSFIELD LIMITED | Non-Trading | View Report |
| CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED | Non-Trading | View Report |
| HTI NO.2 TRUSTEE LIMITED | Non-Trading | View Report |
| HTI TOYS UK LIMITED | Active - Accounts Filed | View Report |
| DHI EBT LIMITED | Non-Trading | View Report |
| J R HUTT EBT LIMITED | Active - Accounts Filed | View Report |
| PAGODA FURNITURE LIMITED | Non-Trading | View Report |
| WOWOW TOYS LIMITED | Active - Accounts Filed | View Report |
| WHINFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Rebecca Jane Clinch (916915074) has left the board |
| 03/05/2024 | Rebecca Jane Clinch (914166730) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member John Robert Hutt (920438802) Appointed |
| 06/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | John Charles McCooey (920004568) has left the board |
| 17/03/2016 | New Board Member Colin Anthony Houlihan (920609649) Appointed |
| 17/03/2016 | New Board Member Adam Miles Williams (920609630) Appointed |
| 07/01/2016 | New Accounts filed |
| 12/08/2015 | New Board Member John McCooey (920004568) Appointed |
| 25/05/2015 | Martin Roy Ashcroft (916721205) has left the board |
| 03/04/2015 | New Board Member Jacqueline Hutt (919629062) Appointed |
| 06/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 09/11/2012 | Martin Roy Ashcroft (917327330) has left the board |
| 09/11/2012 | New Board Member Martin Roy Ashcroft (916721205) Appointed |
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