Wood Hall Investments Limited
- Company number
- 03823754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1999
- Nature of business
- Financial management
- Corporate group
- Roca Investments Limited (13 companies)
Registered office
Previous names
- Wood Hall Farm Limited (until 14 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Wendy Philippa | Director | 7 Sep 1999 | |
| COHEN, Andrew Lynton | Director | 11 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Lynton Cohen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jul 2022 |
| Wood Hall Securities Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,342,783 | £1,003,312 | 2 |
| 31 Dec 2023 | £5,165,242 | £7,790 | 2 |
| 31 Dec 2022 | £4,404,826 | £5,399 | 4 |
| 31 Dec 2021 | £4,141,271 | £42,766 | 4 |
| 31 Dec 2020 | £3,887,692 | £72,202 | 4 |
| 31 Dec 2019 | £3,320,387 | £91,422 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Wood Hall Investments Limited → Wood Hall Securities Ltd
Controls
- Wood Hall Stud Limited (02904418)
Directors’ other companies
- COHEN, Andrew Lynton - Director at Wood Hall Developments Ltd