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WARING INVESTMENTS LIMITED

Active
00602274·incorporated 1958-04-03

WARING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 April 1958 at Companies House (number 00602274; OpenRegistry canonical ID GB-00602274-waring-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,429 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-04-03
Registered Address
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of WARING INVESTMENTS LIMITED

Shareholders

Look up shareholders of WARING INVESTMENTS LIMITED

Financials

Check financials of WARING INVESTMENTS LIMITED

Filings

Check filing history of WARING INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

WARING INVESTMENTS LIMITED has 1 person with significant control on file:

  • Lady Ana Waring born 1929 resident in England, British national. Notified 2024-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Alfred Holburt Waring born 1933 resident in England, British national. Notified 2016-07-26. Ceased 2021-07-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Susie Caroline Broke-Smith born 1967 resident in England, British national. Notified 2021-07-19. Ceased 2024-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Northwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00602274.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.