# W.H.G. Group Limited

## Details

- **Company number:** [04451477](https://find-and-update.company-information.service.gov.uk/company/04451477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2002
- **Registered office:** 9A & 10A SAXON SQUARE, CHRISTCHURCH, BH23 1QA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | - |
| 31 May 2025 | £100 | - | - |
| 31 May 2024 | £100 | - | - |
| 31 May 2023 | - | - | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | £100 | - | - |
| 31 May 2019 | £100 | £0 | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2016 | £100 | - | - |
| 31 May 2015 | £100 | £0 | - |
| 31 May 2014 | £100 | £0 | - |
| 31 May 2013 | £100 | £0 | - |
| 31 May 2012 | £100 | £0 | - |
| 31 May 2011 | £100 | £0 | - |
| 31 May 2009 | £100 | £0 | - |




## Controls

- [White House Education Limited](/company/04452263) (04452263)
- [White House Guardianship Limited](/company/04452264) (04452264)



## Directors' other companies

- [HUME, Duncan](/person/6859056) - director at [White House Education Limited](/company/04452263)
- [HUME, Duncan](/person/6859056) - director at [White House Guardianship Limited](/company/04452264)
- [HUME, Jane Mary](/person/5511091) - director at [White House Education Limited](/company/04452263)
- [HUME, Jane Mary](/person/5511091) - director at [White House Guardianship Limited](/company/04452264)



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