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WHPG Limited

WHPG Limited is an active company incorporated on 11 February 1987 with the registered office located in Leeds, West Yorkshire. WHPG Limited was registered 38 years ago.
Status
Active
Active since 21 years ago
Voluntary strike-off pending since 10 days ago
Company No
02098808
Private limited company
Age
38 years
Incorporated 11 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 25 December 2025 (1 month remaining)
Address
1a Tower Square
Leeds
West Yorkshire
LS1 4DL
United Kingdom
Same address for the past 4 years
Telephone
01943876631
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1972
Director • General Counsel • British • Lives in England • Born in Feb 1977
Director • Director And Solicitor • Lives in England • Born in Feb 1972
The Progeny Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.71M
Decreased by £235.3K (-12%)
Total Liabilities
-£774K
Decreased by £199.81K (-21%)
Net Assets
£934K
Decreased by £35.5K (-4%)
Debt Ratio (%)
45%
Decreased by 4.79% (-10%)
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 21 Oct 2025
Application To Strike Off
17 Days Ago on 14 Oct 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 3 Months Ago on 29 Jul 2024
Neil Anthony Moles Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 2 Jul 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Repayment History
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