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Wernham Hogg Service Ltd

Wernham Hogg Service Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Wernham Hogg Service Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14627665
Private limited company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
54 High Street Colliers Wood
London
SW19 2BY
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Flat 1 Geneva Court 4 Cambalt Road London SW15 6EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Dec 1961
Mr Andrew Philip Quintero
PSC • British • Lives in England • Born in Nov 1984
Ms Nelcy Beltran
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£229.88K
Increased by £599 (0%)
Total Liabilities
-£240.66K
Increased by £5.04K (+2%)
Net Assets
-£10.78K
Decreased by £4.45K (+70%)
Debt Ratio (%)
105%
Increased by 1.93% (+2%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Andrew Philip Quintero Resigned
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Jenny Quintero (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Nelcy Beltran (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Miss Jenny Quintero Appointed
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Registered office address changed from Flat 1 Geneva Court 4 Cambalt Road London SW15 6EW England to 54 High Street Colliers Wood London SW19 2BY on 26 March 2024
Submitted on 26 Mar 2024
Notification of Nelcy Beltran as a person with significant control on 25 September 2023
Submitted on 26 Mar 2024
Termination of appointment of Andrew Philip Quintero as a director on 26 March 2024
Submitted on 26 Mar 2024
Notification of Jenny Quintero as a person with significant control on 25 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Appointment of Miss Mary Nelcy Beltran as a director on 11 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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