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WH & Family Investments Ltd

WH & Family Investments Ltd is an active company incorporated on 23 October 2024 with the registered office located in Pinner, Greater London. WH & Family Investments Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16037005
Private limited company
Age
1 year 2 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
79 Azalea Walk
Pinner
HA5 2EH
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was 6 Epsom Close Bedworth CV12 8TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Stitch Custom Clothing Ltd
Hayley Jane Ennis-Harvey is a mutual person.
Active
Financials
WH & Family Investments Ltd 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
New Charge Registered
2 Months Ago on 24 Oct 2025
Mrs Hayley Jane Ennis-Harvey Appointed
2 Months Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Daniel Wheatley Resigned
2 Months Ago on 29 Sep 2025
Daniel Wheatley (PSC) Resigned
2 Months Ago on 29 Sep 2025
Mr Daniel Wheatley Details Changed
9 Months Ago on 14 Mar 2025
Registered Address Changed
9 Months Ago on 14 Mar 2025
Incorporated
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Registration of charge 160370050001, created on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mrs Hayley Jane Ennis-Harvey as a director on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 6 Epsom Close Bedworth CV12 8TE England to 79 Azalea Walk Pinner HA5 2EH on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Daniel Wheatley as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Daniel Wheatley as a director on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Daniel Wheatley on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 26 Chesford Crescent Coventry CV6 7LP England to 6 Epsom Close Bedworth CV12 8TE on 14 March 2025
Submitted on 14 Mar 2025
Incorporation
Submitted on 23 Oct 2024
Repayment History
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