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WH 453 Limited

WH 453 Limited is a dormant company incorporated on 31 July 2015 with the registered office located in London, Greater London. WH 453 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09712936
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Monaco • Born in Jan 1962
Mr Larry Howard
PSC • Irish • Lives in Ireland • Born in Feb 1974
Mr Paul Patrick McGowan
PSC • Irish • Lives in Monaco • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Lindsay Howard Gunn Resigned
3 Years Ago on 1 Jan 2022
Mr Paul Patrick Mcgowan Details Changed
5 Years Ago on 17 Feb 2020
Mr Paul Patrick Mcgowan (PSC) Details Changed
5 Years Ago on 17 Feb 2020
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 1 May 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 3 Aug 2023
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020
Submitted on 8 Jun 2023
Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 21 Apr 2023
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 3 August 2022
Submitted on 3 Aug 2022
Termination of appointment of Lindsay Howard Gunn as a director on 1 January 2022
Submitted on 3 Aug 2022
Repayment History
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