OpenRegistry
Companies House/Southampton/Company profile

WALTHAMS SOUTH LIMITED

Active
04908834·incorporated 2003-09-23

WALTHAMS SOUTH LIMITED is an active UK private limited company, incorporated on 23 September 2003 at Companies House (number 04908834; OpenRegistry canonical ID GB-04908834-walthams-south-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-23
Registered Address
OAK HOUSE NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PF
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

WALTHAMS SOUTH LIMITED has 2 persons with significant control on file:

  • Mr Maurice Hiscock born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lara Straddon born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Stephen Hiscock born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

WALTHAMS SOUTH LIMITED has previously traded as:

  • 04908834 LIMITED (until 2022-07-15)
  • WALTHAMS LIMITED (until 2022-06-30)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Southampton: