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WESTHILL GROUP LIMITED

Active
02232886·incorporated 1988-03-21

WESTHILL GROUP LIMITED is an active UK private limited company, incorporated on 21 March 1988 at Companies House (number 02232886; OpenRegistry canonical ID GB-02232886-westhill-group-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-21
Registered Address
38 CHARLOTTE STREET, LONDON, W1T 2NN
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

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 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

WESTHILL GROUP LIMITED has 2 persons with significant control on file:

  • Miss Linda Evelyn Lecca Dianderas born 1987 resident in England, Spanish national. Notified 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Westhill Trustee Company Limited (England reg. 16360326). Notified 2025-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Westwell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Cooper Jackson born 1987 resident in England, British national. Notified 2023-02-20. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Brenda Wilson born 1955 resident in England, British national. Notified 2023-02-20. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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