Hume Whitehead Limited. Head office in Surrey. Check Director.

Hume Whitehead Limited, Surrey

Hume Whitehead Limited is a private limited company. Situated at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, the above-mentioned 16 years old enterprise was incorporated on 2007-09-11 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this company: Richard H. (appointed on 11 September 2007).

About
Name: Hume Whitehead Limited
Number: 06366653
Incorporation date: 2007-09-11
End of financial year: 31 March


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan W.

6 April 2016 - 10 October 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hume Whitehead Limited confirmation statement filing is 2024-09-25. The last one was submitted on 2023-09-11. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Richard H. who has over 3/4 of shares, 3/4 to full of voting rights. Susan W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)
TM02	2022/12/15 - the day secretary's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 17th, November 2022 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2022/04/01 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2022/10/10500.00 GBP filed on: 14th, October 2022 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from 2021/12/31 to 2022/03/31 filed on: 23rd, August 2022 \| accounts	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
CH03	On 2021/09/10 secretary's details were changed filed on: 10th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021/09/10 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/10 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/03/11 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/11 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
CH03	On 2016/03/11 secretary's details were changed filed on: 11th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/08/07 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/07 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
CH03	On 2012/08/07 secretary's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/11 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/11 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012/01/11 secretary's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/06 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/11/19 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/19 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/11/19 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/01/08 from: wey court west, union road farnham surrey GU9 7PT filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: wey court west, union road farnham surrey GU9 7PT filed on: 25th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 14th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 14th, December 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (17 pages)

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