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M.H. WHITTAKER & SON LIMITED

Active
01393593·incorporated 1978-10-11

M.H. WHITTAKER & SON LIMITED is an active UK private limited company, incorporated on 11 October 1978 at Companies House (number 01393593; OpenRegistry canonical ID GB-01393593-m-h-whittaker-son-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-11
Registered Address
HAREWELL HOUSE, DACRE BANKS, HARROGATE, NORTH YORKSHIRE, HG3 4HQ
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

M.H. WHITTAKER & SON LIMITED has 1 person with significant control on file:

  • Toby Whittaker Holdings Limited (England reg. 05135600). Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Toby Samuel Whittaker born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Harrogate: