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Western Heritable (Star) Limited

Western Heritable (Star) Limited is an active company incorporated on 9 May 1988 with the registered office located in London, Greater London. Western Heritable (Star) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02254000
Private limited company
Age
37 years
Incorporated 9 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Western Heritable (Star) Limited
Contact Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
Same address for the past 15 years
Telephone
02074912948
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rupert James Clarke
Director • Financial Adviser • Lives in England • Born in Apr 1958
William Karl David Laxton
Director • Real Estate Private Equity • British • Lives in England • Born in Jun 1983
Mr John Auld Mactaggart
PSC • British • Lives in England • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Laxton Limited
William Karl David Laxton is a mutual person.
Active
Western Heritable Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Mactaggart Heritable Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Mactaggart Hotel Holdings Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Mactaggart Investment Company Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Lipton Rogers Developments LLP
Rupert James Clarke is a mutual person.
Active
First Base Limited
Rupert James Clarke is a mutual person.
Active
Maccharities Limited
William Karl David Laxton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Same as previous period
Total Liabilities
-£11.13M
Decreased by £4K (-0%)
Net Assets
-£6.95M
Increased by £4K (-0%)
Debt Ratio (%)
266%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Philip Auld Mactaggart (PSC) Resigned
3 Years Ago on 1 Sep 2022
John Auld Mactaggart (PSC) Appointed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Philip Auld Mactaggart as a person with significant control on 1 September 2022
Submitted on 10 Jan 2024
Notification of John Auld Mactaggart as a person with significant control on 1 September 2022
Submitted on 9 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 5 Jan 2022
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Repayment History
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