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WH Engineering Group Limited

WH Engineering Group Limited is an active company incorporated on 13 September 2024 with the registered office located in Basildon, Essex. WH Engineering Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15954876
Private limited company
Age
1 year 1 month
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 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
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 30 Progress Road Leigh-on-Sea SS9 5LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1992
Mr. Sam Mason Taylor
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
W & H Engineering Limited
Mr Sam Mason Taylor is a mutual person.
Active
WH Sourcing Ltd
Mr Sam Mason Taylor is a mutual person.
Active
W&H Holdings 1 Limited
Mr Sam Mason Taylor is a mutual person.
Active
Financials
WH Engineering Group 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
Mr David Mcmillan (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr. Sam Mason Taylor (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr David Mcmillan Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Mr. Sam Mason Taylor Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 13 Sep 2024
Incorporated
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Registered office address changed from 30 Progress Road Leigh-on-Sea SS9 5LE United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr David Mcmillan on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr. Sam Mason Taylor as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr David Mcmillan as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr. Sam Mason Taylor on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 29 Sep 2025
Registration of charge 159548760001, created on 14 October 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 2 Oct 2024
Current accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 13 Sep 2024
Incorporation
Submitted on 13 Sep 2024
Repayment History
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