MARTIN HOMES WHITEHAWK WAY LTD - LONDON


Company Profile Company Filings

Overview

MARTIN HOMES WHITEHAWK WAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN HOMES WHITEHAWK WAY LTD was incorporated 7 years ago on 01/11/2016 and has the registered number: 10455017. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

MARTIN HOMES WHITEHAWK WAY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

112 JERMYN STREET
LONDON
SW1Y 6LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHAWK WAY DEVELOPMENTS LTD (until 12/12/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALISTAIR WHITE Jul 1975 English Director 2022-10-19 CURRENT
MR JAMES NEIL WEBB Jul 1964 English Director 2022-10-19 CURRENT
MR DAVID SIMON MARTIN Jul 1963 British Director 2016-11-01 CURRENT
MR GILES ALISTAIR WHITE Jul 1975 British Director 2018-06-07 UNTIL 2022-09-20 RESIGNED
JAMES NEIL WEBB Jul 1964 British Director 2018-06-07 UNTIL 2022-09-20 RESIGNED
MR PAUL MCOMISH Dec 1970 British Director 2022-09-21 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rc Whitehawk Ltd 2018-06-07 London   Ownership of shares 75 to 100 percent
Mr David Simon Martin 2016-11-01 - 2018-06-07 7/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTB PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
MARTIN HOMES BUCKINGHAM ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RC ANTEMMA DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
R300 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
R400 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMPART MULTI STRATEGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC ANTEMMA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC DEVELOPMENTS SLAUGHAM MANOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RC DEVELOPMENTS (MARTELLO) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LANCASTER POWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ECODEV GROUP LTD ROSS ON WYE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATH SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MARTIN INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARTIN HOMES SLAUGHAM LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMPART CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
RC HOVE 1 LLP LONDON Dissolved... None Supplied
SLLP 206 LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROCK A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martin Homes Whitehawk Way Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £62,124 Cash £-404,659 equity
Martin Homes Whitehawk Way Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £341,364 Cash £-158,140 equity
MARTIN_HOMES_WHITEHAWK_WA - Accounts 2021-08-21 30-11-2020 £2,536 Cash £-48,971 equity
MARTIN_HOMES_WHITEHAWK_WA - Accounts 2020-11-26 30-11-2019 £-77,139 equity
MARTIN_HOMES_WHITEHAWK_WA - Accounts 2019-08-31 30-11-2018 £10,049 Cash £-120,647 equity
Micro-entity Accounts - MARTIN HOMES WHITEHAWK WAY LTD 2018-06-26 30-11-2017 £-32,352 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
TUNHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEATH SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MARTIN HOMES BURRSWOOD LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INSIGHT TERRA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSIGHT TERRA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ATLANTIC BRIDGE CAPITAL LLP LONDON ENGLAND Active FULL None Supplied