# Westwood Holdings One Limited

## Details

- **Company number:** [15706814](https://find-and-update.company-information.service.gov.uk/company/15706814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2024
- **Registered office:** 46-52 CUTLERS ROAD, SOUTH WOODHAM, CHELMSFORD, CM3 5XJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Westbury Trust Limited](/group/22444) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, James Andrew Garrett | director | 1 Sep 2024 |  |
| POTTS, Julie Anne | director | 7 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westbury Trust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2024 |  |
| Mr Jonathan Joseph Hey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2024 | 28 Jun 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | - | 0 |
| 28 Feb 2025 | £6,196,031 | 0 |



## Owned by

Westwood Holdings One Limited → [Westbury Trust Limited](/company/15696178)



## Controls

- [Westbury Garden Rooms Limited](/company/02261651) (02261651)



## Directors' other companies

- [POTTS, Julie Anne](/person/5572559) - director at [Westbury Garden Rooms Limited](/company/02261651)
- [UPTON, James Andrew Garrett](/person/5997341) - director at [Westbury Garden Rooms Limited](/company/02261651)



## Companies at the same address

- [Westhey Holdings One Limited](/company/15706756) (15706756)