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Whin Hill Limited

Whin Hill Limited is a liquidation company incorporated on 26 March 1986 with the registered office located in London, Greater London. Whin Hill Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02004087
Private limited company
Age
39 years
Incorporated 26 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2023 (1 year 10 months ago)
Next confirmation dated 28 December 2024
Was due on 11 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
82 St John Street
London
EC1M 4JN
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Whin Hill Farm Askwith North Yorkshire LS21 2JJ
Telephone
01943466693
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1946
Mrs Christie Laird Chapman
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Equator Music Limited
Christie Laird Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.02M
Decreased by £72.65K (-7%)
Total Liabilities
-£47.35K
Increased by £10.36K (+28%)
Net Assets
£969.28K
Decreased by £83.01K (-8%)
Debt Ratio (%)
5%
Increased by 1.26% (+37%)
Latest Activity
Registered Address Changed
1 Year Ago on 16 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 16 Oct 2024
Declaration of Solvency
1 Year Ago on 16 Oct 2024
Richard Martin Frimston Resigned
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Ernest Edward Chapman (PSC) Resigned
3 Years Ago on 30 Sep 2022
Mrs Christie Laird Chapman (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Resolutions
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Registered office address changed from Whin Hill Farm Askwith North Yorkshire LS21 2JJ to 82 st John Street London EC1M 4JN on 16 October 2024
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 8 Jan 2024
Termination of appointment of Richard Martin Frimston as a director on 8 January 2024
Submitted on 8 Jan 2024
Cessation of Ernest Edward Chapman as a person with significant control on 30 September 2022
Submitted on 29 Dec 2023
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Change of details for Mrs Christie Laird Chapman as a person with significant control on 30 September 2022
Submitted on 28 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 12 Apr 2023
Repayment History
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