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WHTC Ltd

WHTC Ltd is an active company incorporated on 6 September 2012 with the registered office located in London, City of London. WHTC Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08203979
Private limited company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was North House St Edwards Way Romford Essex RM1 3PP
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in May 1974
Director • Accountant • British • Lives in England • Born in Aug 1977
Gallagher Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£19.29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.55M
Increased by £658 (0%)
Total Liabilities
-£53.76K
Same as previous period
Net Assets
£2.5M
Increased by £658 (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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