OpenCompanies

W.H.G. Group Limited

Company number
04451477
Status
Active
Type
Private Limited Company
Incorporated
30 May 2002
Nature of business
Activities of other holding companies n.e.c.

Registered office

9a & 10a Saxon Square
Christchurch
BH23 1QA

Officers

NameRoleAppointedResigned
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 30 May 2002 5 Jun 2002
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 May 2002 5 Jun 2002
HUME, Duncan Secretary 5 Jun 2002 29 May 2023
HUME, William Secretary 29 May 2023
MOORE, Peggotty Jane Decima Director 21 Jul 2012
HUME, James Duncan Decimus Director 21 Jul 2012
HUME, William Alexander Decimus Director 21 Jul 2012
HUME, Jane Mary Director 5 Jun 2002
HUME, Duncan Director 5 Jun 2002

Control

NameNature of controlNotifiedCeased
Mrs Jane Mary Hume Ownership Of Shares 25 To 50 Percent 30 Jun 2016
Mr Duncan Hume Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 May 2026 Dormant £100 - -
31 May 2025 Dormant £100 - -
31 May 2024 Dormant £100 - -
31 May 2023 - - 0
31 May 2022 - - 0
31 May 2021 - - 0
31 May 2020 Dormant £100 - -
31 May 2019 Dormant £100 £0 -
31 May 2018 Dormant £100 - -
31 May 2017 - - -
31 May 2016 Dormant £100 - -
31 May 2015 Dormant £100 £0 -
31 May 2014 Dormant £100 £0 -
31 May 2013 Dormant £100 £0 -
31 May 2012 Dormant £100 £0 -
31 May 2011 Dormant £100 £0 -
31 May 2010 - - -
31 May 2009 Dormant £100 £0 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data