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Wittington Investments (Harbourvest) Limited

Wittington Investments (Harbourvest) Limited is a dissolved company incorporated on 27 June 2008 with the registered office located in London, Greater London. Wittington Investments (Harbourvest) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06632271
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 7 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1962
Director • Australian • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Howard Investments Limited
Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Wilh (Investments) Limited
Anna Catrina Hobhouse, Charles Daniel Edward Mason, and 2 more are mutual people.
Active
Wittington Investment (Sand Aire) Limited
Guy Howard Weston, Anna Catrina Hobhouse, and 2 more are mutual people.
Active
Wittington Investments (Vo1) Limited
Guy Howard Weston, Anna Catrina Hobhouse, and 2 more are mutual people.
Active
George Weston Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investments (Properties) Limited
Guy Howard Weston, Charles Daniel Edward Mason, and 1 more are mutual people.
Active
Wittington Investments (Developments) Limited
Guy Howard Weston, Charles Daniel Edward Mason, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
16 Sep 2023
For period 16 Sep16 Sep 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
£1.68M
Increased by £6.04K (0%)
Total Liabilities
-£197
Increased by £9 (+5%)
Net Assets
£1.68M
Increased by £6.03K (0%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
11 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 29 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 15 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
Submitted on 17 Apr 2023
Repayment History
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