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Weatherhaven Global Solutions Limited

Weatherhaven Global Solutions Limited is an active company incorporated on 7 August 2008 with the registered office located in Hereford, Herefordshire. Weatherhaven Global Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06666979
Private limited company
Age
17 years
Incorporated 7 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oakleys Yard Gatehouse Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
Same address for the past 11 years
Telephone
01432373000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Jul 1977
Director • Canadian • Lives in Canada • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.74K
Decreased by £138.2K (-86%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£5.33M
Decreased by £53.95K (-1%)
Total Liabilities
-£2.6M
Decreased by £374.12K (-13%)
Net Assets
£2.72M
Increased by £320.17K (+13%)
Debt Ratio (%)
49%
Decreased by 6.46% (-12%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Satisfaction of charge 066669790003 in full
Submitted on 6 Oct 2025
Satisfaction of charge 066669790002 in full
Submitted on 6 Oct 2025
Registration of charge 066669790004, created on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 27 Aug 2024
Registration of charge 066669790003, created on 16 August 2024
Submitted on 22 Aug 2024
Repayment History
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