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WHEA LTD
Active
06632916 · incorporated 2008-06-30
WHEA LTD is an active UK private limited company, incorporated on 30 June 2008 at Companies House (number 06632916; OpenRegistry canonical ID GB-06632916-whea-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 45,514 active UK entities in that code and one of 1,602 active companies registered in Diss, Norfolk (postcode IP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
SIC
69201 — Accounting and auditing 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 2015-06-30 . Next confirmation statement due 2016-07-28 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WHEA LTD has 3 persons with significant control on file:
Mr Stephen Matthews born 1980 resident in England, British national. Notified 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights Ms Simonetta Castellano born 1972 resident in England, Italian national. Notified 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Neale born 1973 resident in England, British national. Notified 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mr Matthew Neale born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights Ms Simonetta Castellano born 1972 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen Matthews born 1980 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2024-12-13. Owns 25–50% of shares Holds 25–50% of voting rights Mcn Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WHEA LTD has previously traded as:
HAINES WATTS EAST ANGLIA LTD (until 2025-11-05)HWEA LIMITED (until 2014-01-09)HW NORWICH LIMITED (until 2010-06-21)Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Diss:
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