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John H. Whitaker (Holdings) Limited

John H. Whitaker (Holdings) Limited is a liquidation company incorporated on 2 September 1910 with the registered office located in Hull, East Riding of Yorkshire. John H. Whitaker (Holdings) Limited was registered 115 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
00111581
Private limited company
Age
115 years
Incorporated 2 September 1910
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 July 2024 (1 year 4 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 411 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
First Floor Lowgate House
Lowgate
Hull
East Riding Of Yorkshire
HU1 1EL
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was Crown Dry Dock, Tower Street, Hull HU9 1TY
Telephone
01482595300
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Aug 1958
Mr Bernard Michael Shimmin
PSC • British • Lives in Isle Of Man • Born in Jan 1951
Mr Francis Henry Perry
PSC • British • Lives in Isle Of Man • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
John H.Whitaker (Tankers) Limited
John Mark Whitaker is a mutual person.
Active
John H. Whitaker (Properties) Limited
John Mark Whitaker is a mutual person.
Active
John H. Whitaker (Management) Limited
John Mark Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.03M
Increased by £2.05M (+23%)
Turnover
£23.75M
Increased by £6.04M (+34%)
Employees
26
Same as previous period
Total Assets
£28.75M
Increased by £1.28M (+5%)
Total Liabilities
-£3.38M
Increased by £957K (+39%)
Net Assets
£25.37M
Increased by £326K (+1%)
Debt Ratio (%)
12%
Increased by 2.94% (+33%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 2 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Boston Group Newco Limited (PSC) Appointed
2 Years Ago on 20 Oct 2023
Simon John Hitchcock (PSC) Resigned
2 Years Ago on 20 Oct 2023
Mr Francis Henry Perry (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Simon John Hitchcock (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
William Charles Laughlin (PSC) Resigned
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 18 September 2025
Submitted on 20 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Registered office address changed from Crown Dry Dock, Tower Street, Hull HU9 1TY to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2 October 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 19 Jul 2024
Cessation of Simon John Hitchcock as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Notification of Boston Group Newco Limited as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Francis Henry Perry as a person with significant control on 10 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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