# W.H. Ireland Group Limited

## Details

- **Company number:** [03870190](https://find-and-update.company-information.service.gov.uk/company/03870190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1999
- **Registered office:** 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- W.H. Ireland Group PLC (until 19 May 2026)
- Hallco 353 PLC (until 4 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPIC FUND SERVICES (GUERNSEY) LIMITED | corporate-secretary | 24 Mar 2026 | 6 Aug 2026 |
| CONCENTRIC CORPORATE AND ADVISORY SERVICES LIMITED | corporate-secretary | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oceanwood Capital Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2018 | 6 Nov 2019 |
| Oceanwood Opportunities Master Fund | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2018 | 6 Nov 2019 |
| Tfg Asset Management Uk Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2017 | 24 Mar 2026 |
| Team Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2026 |  |





## Controls

- [Harpsden Wealth Management Limited](/company/06654455) (06654455)
- [Readycount Limited](/company/03164863) (03164863)
- [Stockholm Investments Ltd](/company/04215675) (04215675)
- [W H Ireland Limited](/company/02002044) (02002044)




## Companies at the same address

- [A.r.e. Business &amp; Professional Limited](/company/03681185) (03681185)
- [Fitel Nominees Limited](/company/01401140) (01401140)
- [Harpsden Wealth Management Limited](/company/06654455) (06654455)
- [Readycount Limited](/company/03164863) (03164863)
- [S.R.S. Business &amp; Professional Limited](/company/04238969) (04238969)
- [Stockholm Investments Ltd](/company/04215675) (04215675)
- [W H Ireland Limited](/company/02002044) (02002044)
- [W H Ireland Nominees Limited](/company/02908691) (02908691)
- [W.H. Ireland (Financial Services) Limited](/company/04279349) (04279349)
- [W.H. Ireland Trustee Limited](/company/03559373) (03559373)



