OpenCompanies

White Hart Associates (London) Limited

Company number
04520239
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2002
Nature of business
Accounting and auditing activities
Corporate group
Shaw Gibbs Limited (17 companies)

Registered office

2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Previous names

  • White Hart Associates Limited (until 7 Jul 2005)

Officers

NameRoleAppointedResigned
NEAL, Stephen Howard Director 10 Oct 2026
O'CONNELL, Donal Peter Director 10 Oct 2026
SPOOR, Nicola Anne Director 28 Aug 2002
PHOTI, Luke Secretary 30 Oct 2012 10 Oct 2026
CALDICOTT, Mark Stephen Director 28 Aug 2002 10 Oct 2026

Control

NameNature of controlNotifiedCeased
Martin And Company Audit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2026
Shaw Gibbs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2026 10 Oct 2026
Mr Mark Stephen Caldicott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Oct 2026
Luke Christopher Photi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Oct 2026
Mrs Nicola Anne Spoor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £3,561,442 £1,756,248 31
30 Jun 2025 £2,605,129 £1,239,465 31
30 Jun 2024 £2,181,147 £966,872 29
30 Jun 2023 £1,958,573 £1,017,254 28
30 Jun 2022 £1,696,314 £1,163,167 24
30 Jun 2021 £1,490,154 £1,130,627 22
30 Jun 2020 £1,045,517 £715,669 21
30 Jun 2019 £1,078,098 £663,186 21
30 Jun 2018 £966,994 £405,023 20
30 Jun 2017 £765,036 £496,010 16
30 Jun 2016 £541,179 £592,999 -
30 Jun 2015 £315,138 £373,263 -
30 Jun 2014 £329,100 £427,294 -
30 Jun 2013 £108,241 £281,394 -
31 Aug 2012 Dormant £2 £2 -
31 Aug 2011 Dormant £2 £2 -
31 Aug 2010 Dormant £2 £2 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

White Hart Associates (London) Limited → Martin And Company Audit Limited → Martin And Company Accountants Limited → Shaw Gibbs Limited

Directors’ other companies

Registered address

261 companies are registered at this address - likely a registration agent.

Data