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Whitman Howard Limited

Whitman Howard Limited is a liquidation company incorporated on 25 June 2009 with the registered office located in London, City of London. Whitman Howard Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06944529
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 205 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 2 Jul 2025 (3 months ago)
Previous address was , Ropemaker Place, Level 12 25 Ropemaker Street, London, EC2Y 9LY, England
Telephone
02076591234
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1981
Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1964
Whitman Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panmure Liberum & Co. Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Panmure Liberum Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Panmure Liberum Capital Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Alison Scheurer-Dewar Designs Ltd
Eric Robert Scheurer is a mutual person.
Active
The Thoroughbred Pub Company Ltd
Richard Henry Whitman Morecombe is a mutual person.
Active
The Sydney ARMS (Chelsea) Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
RFX Financial Services Limited
Joseph Anthony Chambers is a mutual person.
Active
Chelsea Thoroughbreds Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24.52K
Decreased by £17.34K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £10.97K (+1%)
Total Liabilities
-£77.84K
Increased by £52.28K (+204%)
Net Assets
£1.42M
Decreased by £41.31K (-3%)
Debt Ratio (%)
5%
Increased by 3.48% (+202%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jul 2025
Declaration of Solvency
3 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Richard Henry Whitman Morecombe Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Jul 2024
Whitman Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Barry Graeme Wainwright Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Registered office address changed from , Ropemaker Place, Level 12 25 Ropemaker Street, London, EC2Y 9LY, England to 4th Floor 95 Gresham Street London EC2V 7AB on 2 July 2025
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Declaration of solvency
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Change of details for Whitman Group Limited as a person with significant control on 28 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 19 Jul 2024
Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England to 4th Floor 95 Gresham Street London EC2V 7AB on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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