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W&H Holdings 1 Limited

W&H Holdings 1 Limited is an active company incorporated on 10 September 2024 with the registered office located in Basildon, Essex. W&H Holdings 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15947053
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Production Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1957
Director • Managing Director • British • Lives in England • Born in Oct 1992
WH Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W & H Engineering Limited
Mr Sam Mason Taylor, Mr James Terence Draycott, and 1 more are mutual people.
Active
WH Sourcing Ltd
Mr James Terence Draycott and Mr Sam Mason Taylor are mutual people.
Active
W&H Property Limited
Mr James Terence Draycott is a mutual person.
Active
W&H Holdings 2 Limited
Mr James Terence Draycott is a mutual person.
Active
WH Engineering Group Limited
Mr Sam Mason Taylor is a mutual person.
Active
WHFC Investments Limited
Mr James Terence Draycott is a mutual person.
Dissolved
Financials
W&H Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Wh Engineering Group Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr. David Mcmillan Details Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr. Sam Mason Taylor Details Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
James Terence Draycott Resigned
1 Year Ago on 21 Oct 2024
Mr. Sam Mason Taylor Appointed
1 Year Ago on 21 Oct 2024
Mr. David Mcmillan Appointed
1 Year Ago on 21 Oct 2024
James Terence Draycott (PSC) Resigned
1 Year Ago on 21 Oct 2024
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Documents
Director's details changed for Mr. David Mcmillan on 29 September 2025
Submitted on 30 Sep 2025
Change of details for Wh Engineering Group Limited as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB England to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr. Sam Mason Taylor on 29 September 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 29 Oct 2024
Appointment of Mr. David Mcmillan as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of James Terence Draycott as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of James Terence Draycott as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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