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Whitehall Loans 1 Ltd

Whitehall Loans 1 Ltd is an active company incorporated on 1 September 2022 with the registered office located in Borehamwood, Hertfordshire. Whitehall Loans 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331245
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 1 Dec 2025 (2 months ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Sep 1978
White Hall Lending Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Capital 1 Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Capital SPV Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Cask Investments Ltd
Anthony Bodenstein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Increased by £4.37M (+437087400%)
Total Liabilities
-£4.37M
Increased by £4.37M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 1 Dec 2025
Mr Anthony Bodenstein Details Changed
2 Months Ago on 17 Nov 2025
White Hall Lending Ltd (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Registered Address Changed
5 Months Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
White Hall Lending Ltd (PSC) Appointed
1 Year 2 Months Ago on 7 Nov 2024
Amram Wealth Limited (PSC) Resigned
1 Year 2 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Director's details changed for Mr Anthony Bodenstein on 17 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 2 Dec 2025
Change of details for White Hall Lending Ltd as a person with significant control on 17 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 4 Hill Street London W1J 5NE England to Langley House Park Road London N2 8EY on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of White Hall Lending Ltd as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Cessation of Amram Wealth Limited as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 Oct 2024
Repayment History
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