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WHG South Ltd

WHG South Ltd is an active company incorporated on 7 August 2023 with the registered office located in Bishop Auckland, County Durham. WHG South Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15053883
Private limited company
Age
2 years 3 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
38 Warner Avenue
St. Helen Auckland
Bishop Auckland
DL14 9GG
England
Address changed on 9 Nov 2024 (12 months ago)
Previous address was Regus Office 123 Fast Track House Thornaby Stockton-on-Tees TS17 6PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1997
Miss Brogan Elaine Liehne
PSC • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Hospitality Group Ltd
Joshua Matthew Chubsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
12 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Joshua Matthew Chubsey Resigned
1 Year 4 Months Ago on 27 Jun 2024
Miss Brogan Elaine Liehne Appointed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Brogan Elaine Liehne (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Joshua Matthew Chubsey (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Beverly Alison Walker Resigned
1 Year 5 Months Ago on 14 May 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from Regus Office 123 Fast Track House Thornaby Stockton-on-Tees TS17 6PT England to 38 Warner Avenue St. Helen Auckland Bishop Auckland DL14 9GG on 9 November 2024
Submitted on 9 Nov 2024
Submitted on 28 Jun 2024
Termination of appointment of Joshua Matthew Chubsey as a director on 27 June 2024
Submitted on 27 Jun 2024
Notification of Brogan Elaine Liehne as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Regus Office 123 Fast Track House Thornaby Stockton-on-Tees TS17 6PT on 27 June 2024
Submitted on 27 Jun 2024
Cessation of Joshua Matthew Chubsey as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Repayment History
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