# Whinfield Holdings Limited

## Details

- **Company number:** [07545055](https://find-and-update.company-information.service.gov.uk/company/07545055)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Feb 2011
- **Registered office:** Whinfield House Coronation Way, Wesham, Preston, PR4 3LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Ensco 838 Limited (until 8 Nov 2011)
- Hutt Investments Limited (until 2 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTT, John Robert | director | 31 Jul 2017 |  |
| WILLIAMS, Adam Miles | director | 15 Feb 2016 |  |
| HOULIHAN, Colin Anthony | director | 15 Feb 2016 |  |
| HUTT, Jacqueline | director | 8 Sep 2014 |  |
| CLINCH, Rebecca Jane | director | 20 Dec 2011 | 1 Jan 2024 |
| CLINCH, Rebecca Jane | secretary | 21 Nov 2011 | 1 Jan 2024 |
| MCCOOEY, John Charles | director | 1 Aug 2015 | 3 Feb 2016 |
| ASHCROFT, Martin Roy | director | 26 Oct 2012 | 8 May 2015 |
| HALSALL, Graham | director | 5 Apr 2012 | 21 Dec 2012 |
| WARD, Michael James | director | 28 Feb 2011 | 20 Dec 2011 |
| HBJGW SECRETARIAL SUPPORT LIMITED | corporate-secretary | 28 Feb 2011 | 20 Dec 2011 |
| HBJGW INCORPORATIONS LIMITED | corporate-director | 28 Feb 2011 | 20 Dec 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Hutt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr John Robert Hutt | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,246,000 | 0 |




## Controls

- [Whinfield Commercial Limited](/company/OE028645) (OE028645)



## Directors' other companies

- [HOULIHAN, Colin Anthony](/person/6114752) - director at [Wowow Toys Limited](/company/10326568)
- [HUTT, John Robert](/person/6114664) - director at [Whinfield Properties Limited](/company/09209257)
- [HUTT, John Robert](/person/6114664) - director at [J R Hutt Ebt Limited](/company/11100414)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [Wowow Toys Limited](/company/10326568)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [Whinfield Properties Limited](/company/09209257)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [HTI Trustee Limited](/company/03150522)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [David Halsall International Holdings Limited](/company/03480229)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [DHI Ebt Limited](/company/05840792)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [HTI No.2 Trustee Limited](/company/04184611)
- [WILLIAMS, Adam Miles](/person/5865015) - director at [J R Hutt Holdings Limited](/company/05816714)



## Companies at the same address

- [Clifton Constructions (Blackpool) Limited](/company/00404467) (00404467)
- [D. Stansfield Limited](/company/00357825) (00357825)
- [David Halsall International Holdings Limited](/company/03480229) (03480229)
- [DHI Ebt Limited](/company/05840792) (05840792)
- [Full Monty Pet Care Limited](/company/09552170) (09552170)
- [HTI 2024 Limited](/company/15966751) (15966751)
- [HTI No.2 Trustee Limited](/company/04184611) (04184611)
- [HTI Toys UK Limited](/company/00514002) (00514002)
- [HTI Trustee Limited](/company/03150522) (03150522)
- [J R Hutt Ebt Limited](/company/11100414) (11100414)