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Whitehall Corporation Limited

Whitehall Corporation Limited is an active company incorporated on 31 March 2014 with the registered office located in North Shields, Tyne and Wear. Whitehall Corporation Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08968511
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
73 Millview Drive
North Shields
Tyne And Wear
NE30 2QH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Dec 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Mr Mark Alexander Whitehead
PSC • British,Irish • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Investment Partners Limited
Mrs Joanne Christina Whitehead and Mark Alexander Whitehead are mutual people.
Active
Lakes Holiday Cottages Limited
Mrs Joanne Christina Whitehead and Mark Alexander Whitehead are mutual people.
Active
Ullswater Yacht Club Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas St Boswells Ltd
Mark Alexander Whitehead is a mutual person.
Active
White Rock Investment Partners Limited
Mark Alexander Whitehead is a mutual person.
Active
1ST Estate Biomethane Limited
Mark Alexander Whitehead is a mutual person.
Active
Riverside Sustainable Heat And Power Limited
Mark Alexander Whitehead is a mutual person.
Active
Trent Sustainable Heat And Power Limited
Mark Alexander Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£530.62K
Decreased by £43.99K (-8%)
Total Liabilities
-£78K
Decreased by £29.61K (-28%)
Net Assets
£452.62K
Decreased by £14.38K (-3%)
Debt Ratio (%)
15%
Decreased by 4.03% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Mr Mark Alexander Whitehead Details Changed
3 Years Ago on 14 Jan 2022
Mr Mark Alexander Whitehead (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 27 Apr 2022
Change of details for Mr Mark Alexander Whitehead as a person with significant control on 14 January 2022
Submitted on 14 Jan 2022
Director's details changed for Mr Mark Alexander Whitehead on 14 January 2022
Submitted on 14 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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