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WH 459 Limited

WH 459 Limited is an active company incorporated on 17 June 2016 with the registered office located in Matlock, Derbyshire. WH 459 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238437
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Bath Hotel & Spa New Bath Road
Matlock Bath
Matlock
DE4 3PX
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 32 (Basement) Woodstock Grove London W12 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • Indian • Lives in India • Born in Nov 1994
Mr Rajeev Mukul
PSC • Indian • Lives in India • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Nitin Jindal is a mutual person.
Active
Staines Riverside Properties Ltd
Nitin Jindal is a mutual person.
Active
Astonea Limited
Nitin Jindal is a mutual person.
Active
Unique Doors & Panels Ltd
Nitin Jindal is a mutual person.
Active
Deventure Hotels (UK) Limited
Nitin Jindal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£138.3K
Increased by £108.87K (+370%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 15 (+26%)
Total Assets
£2.83M
Increased by £19.85K (+1%)
Total Liabilities
-£3.32M
Increased by £213.47K (+7%)
Net Assets
-£487.74K
Decreased by £193.62K (+66%)
Debt Ratio (%)
117%
Increased by 6.77% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Rajeev Mukul (PSC) Appointed
11 Months Ago on 8 Oct 2024
Rajeev Mukul (PSC) Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
Mr Nitin Jindal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 32 (Basement) Woodstock Grove London W12 8LE England to New Bath Hotel & Spa New Bath Road Matlock Bath Matlock DE4 3PX on 17 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Rajeev Mukul as a person with significant control on 8 October 2024
Submitted on 9 Oct 2024
Cessation of Rajeev Mukul as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Nitin Jindal as a director on 23 January 2024
Submitted on 23 Jan 2024
Satisfaction of charge 102384370002 in full
Submitted on 21 Dec 2023
Repayment History
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