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Whittington House Headlease Limited

Whittington House Headlease Limited is an active company incorporated on 13 August 2013 with the registered office located in London, City of London. Whittington House Headlease Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08649150
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Whittington House Headlease Limited
Contact
Address
Flat 4 Whittington House 19-20
College Hill
London
EC4R 2RP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Miss Heather Corben
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1959
Mr Matthew Alan Bridgwater
Director • Risk Manager • British • Lives in England • Born in Aug 1966
Mr Olivier Pierre Decombes
Director • Loss Adjusting Director - Energy Insuran • French • Lives in England • Born in Feb 1966
Nabil Mehmood Dar
Director • Self Employed • British • Lives in UK • Born in Jan 1979
Mr Michael John Wilshire
PSC • British • Lives in Guernsey • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Satigo Ltd
Nabil Mehmood Dar is a mutual person.
Active
Risk Ranger Limited
Mr Matthew Alan Bridgwater is a mutual person.
Active
5 Berkeley Place Management Company Ltd
Mr Matthew Alan Bridgwater is a mutual person.
Active
Darshand Limited
Nabil Mehmood Dar is a mutual person.
Active
11NP Ltd
Mr Matthew Alan Bridgwater is a mutual person.
Active
Steegexp Limited
Mr Olivier Pierre Decombes is a mutual person.
Active
Ninesatigo Ltd
Nabil Mehmood Dar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£76.22K
Decreased by £168.43K (-69%)
Total Liabilities
-£70.5K
Decreased by £170.8K (-71%)
Net Assets
£5.72K
Increased by £2.37K (+71%)
Debt Ratio (%)
92%
Decreased by 6.13% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Sep 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Matthew Alan Bridgwater Appointed
2 Years 10 Months Ago on 14 Nov 2022
Mr Nabil Dar Appointed
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Michael John Wilshire (PSC) Details Changed
7 Years Ago on 9 Feb 2018
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Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 7 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 30 Aug 2023
Change of details for Mr Michael John Wilshire as a person with significant control on 9 February 2018
Submitted on 30 Aug 2023
Appointment of Mr Nabil Dar as a director on 14 November 2022
Submitted on 20 Nov 2022
Appointment of Mr Matthew Alan Bridgwater as a director on 14 November 2022
Submitted on 20 Nov 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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