Whinfield Properties Limited
- Company number
- 09209257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Hutt Properties Limited (until 19 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Adam Miles | Director | 15 Feb 2016 | |
| HUTT, John Robert | Director | 19 Jan 2016 | |
| MCCOOEY, John Charles | Director | 19 Nov 2015 | 3 Feb 2016 |
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 |
1 Jan 2025 | |
| Whinfield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | 1 Jan 2025 |
| Mr John Robert Hutt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£900,609 | £49,997 | 0 |
| 31 Dec 2023 | £246,785 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £142,641 | - | 0 |
| 31 Dec 2020 | £170,206 | - | 0 |
| 31 Dec 2019 | £143,661 | - | 0 |
| 31 Dec 2018 | £127,270 | - | - |
| 31 Dec 2017 | £26,327 | - | - |
| 31 Dec 2016 | -£41,769 | £59,515 | - |
| 30 Sep 2015 | -£3,703 | £23,158 | - |
Connections
Directors’ other companies
- HUTT, John Robert - Director at Whinfield Holdings Limited
- HUTT, John Robert - Director at J R Hutt Ebt Limited
- WILLIAMS, Adam Miles - Director at Full Monty Pet Care Limited
- WILLIAMS, Adam Miles - Director at Wowow Toys Limited
- WILLIAMS, Adam Miles - Director at Whinfield Holdings Limited
- WILLIAMS, Adam Miles - Director at HTI Trustee Limited
- WILLIAMS, Adam Miles - Director at David Halsall International Holdings Limited
- WILLIAMS, Adam Miles - Director at DHI Ebt Limited
- WILLIAMS, Adam Miles - Director at HTI No.2 Trustee Limited
- WILLIAMS, Adam Miles - Director at J R Hutt Holdings Limited
Companies at the same address
- Clifton Constructions (Blackpool) Limited (00404467)
- D. Stansfield Limited (00357825)
- David Halsall International Holdings Limited (03480229)
- DHI Ebt Limited (05840792)
- Full Monty Pet Care Limited (09552170)
- HTI 2024 Limited (15966751)
- HTI No.2 Trustee Limited (04184611)
- HTI Toys UK Limited (00514002)
- HTI Trustee Limited (03150522)
- J R Hutt Ebt Limited (11100414)