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Western Heritable Limited
Western Heritable Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. Western Heritable Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09760540
Private limited company
Age
10 years
Incorporated
3 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 September 2025
(2 months ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Western Heritable Limited
Contact
Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address for the past
9 years
Companies in SW1Y 6HD
Telephone
02074912948
Email
Unreported
Website
Mactaggartfp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sir John Auld Mactaggart
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1993
Rupert James Clarke
Director • Banker • Lives in England • Born in Apr 1958
Robert Henry Haldane Peto
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Philip Auld Mactaggart
Director • British • Lives in United States • Born in Feb 1956
William Karl David Laxton
Director • Real Estate Private Equity • British • Lives in England • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Heritable Limited
Rupert James Clarke, Sir John Auld Mactaggart, and 4 more are mutual people.
Active
Mactaggart Hotel Holdings Limited
Rupert James Clarke, Philip Auld Mactaggart, and 3 more are mutual people.
Active
Mactaggart Investment Company Limited
Rupert James Clarke, Philip Auld Mactaggart, and 3 more are mutual people.
Active
Western America Limited
Rupert James Clarke, Philip Auld Mactaggart, and 1 more are mutual people.
Active
Western Heritable (Star) Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Resident Hotels Limited
Robert Henry Haldane Peto and John Auld Mactaggart are mutual people.
Active
William Laxton Limited
William Karl David Laxton is a mutual person.
Active
Mactaggart Family & Partners Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.08M
Decreased by £9.94M (-71%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£100.43M
Decreased by £8.51M (-8%)
Total Liabilities
-£93.06M
Increased by £714K (+1%)
Net Assets
£7.37M
Decreased by £9.22M (-56%)
Debt Ratio (%)
93%
Increased by 7.89% (+9%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Ivaylo Volodiev Ninov Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Get Credit Report
Discover Western Heritable Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 097605400003 in full
Submitted on 1 Oct 2025
Satisfaction of charge 097605400002 in full
Submitted on 1 Oct 2025
Registration of charge 097605400004, created on 25 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 14 Sep 2023
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Repayment History
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