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WH 2013 LLP

WH 2013 LLP is an active company incorporated on 26 October 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. WH 2013 LLP was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
OC359032
Limited liability partnership
Age
14 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about WH 2013 LLP
Contact
Address
Sandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Same address since incorporation
Telephone
01912044000
Email
Available in Endole App
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People
Officers
31
Shareholders
-
Controllers (PSC)
1
Damien Michael Charlton
Lives in UK • Born in Aug 1974
Steven David Petrie
British • Lives in England • Born in Jun 1978
Mrs Melanie Louise Pears
British • Lives in England • Born in Feb 1965
Martin Andrew McKinnell
Lives in England • Born in Nov 1987
Mr Robert James Glassford
British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Hadaway LLP
Mr Andrew Facer, Mr Harmajinder Singh Hayre, and 19 more are mutual people.
Active
Ward Hadaway Company Secretarial Services Limited
Colin Thompson Hewitt and Steven David Petrie are mutual people.
Active
Nof Energy Ltd
Colin Thompson Hewitt is a mutual person.
Active
St. Oswald's Hospice Limited
Miss Imogen Holland is a mutual person.
Active
Active
Community Foundation Serving Tyne & Wear And Northumberland
Colin Thompson Hewitt is a mutual person.
Active
Endeavour Secretary Limited
Martin Andrew McKinnell is a mutual person.
Active
Baltic Flour Mills Visual ARTS Trust
James George Gamble is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£116.58K
Increased by £78.61K (+207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £131.17K (-11%)
Total Liabilities
-£1.1M
Decreased by £131.17K (-11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Niklas Francis Krister Tunley Appointed
1 Month Ago on 25 Jul 2025
Mr Martin Andrew Mckinnell Appointed
1 Month Ago on 25 Jul 2025
Mr Lee Carl Hickton Bramley Appointed
1 Month Ago on 25 Jul 2025
Mrs Alison Ann Hall Appointed
3 Months Ago on 2 Jun 2025
Mr Damien Michael Charlton Details Changed
3 Months Ago on 2 Jun 2025
Robin Paul Atkin Resigned
3 Months Ago on 31 May 2025
Colin Thompson Hewitt Resigned
4 Months Ago on 30 Apr 2025
Robert Alfons Thompson Resigned
4 Months Ago on 30 Apr 2025
Thomas Andrew Pollard Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Niklas Francis Krister Tunley as a member on 25 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Lee Carl Hickton Bramley as a member on 25 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Martin Andrew Mckinnell as a member on 25 July 2025
Submitted on 18 Aug 2025
Member's details changed for Mr Damien Michael Charlton on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Colin Thompson Hewitt as a member on 30 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Robin Paul Atkin as a member on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Alison Ann Hall as a member on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Thomas Andrew Pollard as a member on 30 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Robert Alfons Thompson as a member on 30 April 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
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Repayment History
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