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Companies House/Keighley/Company profile

H.WHITEHEAD & SON LIMITED

Active
00420399·incorporated 1946-09-28

H.WHITEHEAD & SON LIMITED is an active UK private limited company, incorporated on 28 September 1946 at Companies House (number 00420399; OpenRegistry canonical ID GB-00420399-h-whitehead-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,616 active companies registered in Keighley, West Yorkshire (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-09-28
Registered Address
SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

H.WHITEHEAD & SON LIMITED has 2 persons with significant control on file:

  • Mr Christopher Alexander Law born 1956 resident in England, British national. Notified 2022-01-26.
    • Owns 50–75% of shares
  • Mrs Helen Law born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Christopher Law born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-25.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Keighley: