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Westchester Holdings Limited

Westchester Holdings Limited is an active company incorporated on 5 March 1997 with the registered office located in . Westchester Holdings Limited was registered 28 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03328218
Private limited company
Age
28 years
Incorporated 5 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1986
Director • Deputy Cfo • British • Lives in UK • Born in Nov 1973
Grantchester Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
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Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
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London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Grantchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£46.88M
Same as previous period
Total Liabilities
-£7.08M
Same as previous period
Net Assets
£39.8M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Richard Cameron Sharp Appointed
2 Years 2 Months Ago on 27 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 4 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 4 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 5 Months Ago on 28 Apr 2023
Hammerson Investments (No. 26) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Grantchester Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Grantchester Holdings Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Change of details for Hammerson Investments (No. 26) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023
Submitted on 15 May 2023
Repayment History
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