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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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 4 Whittington House 19-20
College Hill
London
EC4R 2RP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Aug 1966
Director • French • Lives in England • Born in Feb 1966
Mr Michael John Wilshire
PSC • British • Lives in Guernsey • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nabil Mehmood Dar is a mutual person.
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Risk Ranger Limited
Matthew Alan Bridgwater is a mutual person.
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5 Berkeley Place Management Company Ltd
Matthew Alan Bridgwater is a mutual person.
Active
Darshand Limited
Nabil Mehmood Dar is a mutual person.
Active
11NP Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£86.36K
Increased by £10.15K (+13%)
Total Liabilities
-£79.46K
Increased by £8.96K (+13%)
Net Assets
£6.9K
Increased by £1.19K (+21%)
Debt Ratio (%)
92%
Decreased by 0.49% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Matthew Alan Bridgwater Appointed
2 Years 12 Months Ago on 14 Nov 2022
Mr Nabil Dar Appointed
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Mr Michael John Wilshire (PSC) Details Changed
7 Years Ago on 9 Feb 2018
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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