HUGH WHITEMORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUGH WHITEMORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUGH WHITEMORE LIMITED was incorporated 45 years ago on 24/07/1978 and has the registered number: 01379984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
HUGH WHITEMORE LIMITED was incorporated 45 years ago on 24/07/1978 and has the registered number: 01379984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
HUGH WHITEMORE LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROHAN MCCULLOUGH | Sep 1947 | British | Director | 2013-02-09 | CURRENT |
| ROHAN MCCULLOUGH | Secretary | 1994-02-08 | CURRENT | ||
| MRS SHEILA ANN WHITEMORE | May 1938 | British | Director | RESIGNED | |
| HUGH JOHN WHITEMORE | Jun 1936 | British | Director | RESIGNED | |
| MRS SHEILA ANN WHITEMORE | May 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh John Whitemore (Deceased) | 2016-04-06 - 2019-05-01 | 6/1936 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Rohan Kynaston Mccullough | 2016-04-06 | 9/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HUGH_WHITEMORE_LIMITED - Accounts | 2024-01-30 | 31-08-2023 | £68,865 equity |
| HUGH_WHITEMORE_LIMITED - Accounts | 2023-08-17 | 31-08-2022 | £54,918 equity |
| HUGH_WHITEMORE_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £53,518 equity |
| HUGH_WHITEMORE_LIMITED - Accounts | 2021-03-13 | 31-08-2020 | £52,387 equity |