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WHNL Limited

WHNL Limited is an active company incorporated on 21 March 2014 with the registered office located in London, Greater London. WHNL Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08953512
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about WHNL Limited
Contact Update Details
Address
163 Eversholt Street
London
London
NW1 1BU
United Kingdom
Same address for the past 6 years
Telephone
0330 3633363
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Justin Hampshire
Director • British • Lives in England • Born in Oct 1968
Emma Christina Mackrill
Director • Cfo • British • Lives in England • Born in Aug 1987
Matthew Phillip Wilson
Director • Cfo • British • Lives in UK • Born in Jan 1986
Whistles Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistles Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Patsy Seddon Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Inhoco 2756 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.4 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Whistles Acquisitions Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£432K
Decreased by £89.75K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £143.21K (+17%)
Total Liabilities
-£530K
Increased by £60.63K (+13%)
Net Assets
£479K
Increased by £82.57K (+21%)
Debt Ratio (%)
53%
Decreased by 1.68% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Aleksandra Didymiotis Resigned
2 Years 6 Months Ago on 9 May 2023
Mr Matthew Phillip Wilson Appointed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 6 Jan 2025
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 20 Dec 2023
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Repayment History
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