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Companies House/Highgate/Company profile

WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Active
06683589·incorporated 2008-08-28

WITANHURST CONSTRUCTION MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 August 2008 at Companies House (number 06683589; OpenRegistry canonical ID GB-06683589-witanhurst-construction-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 54 active companies registered in Highgate, London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-28
Registered Address
THE GATE HOUSE WITANHURST, 41 HIGHGATE WEST HILL, HIGHGATE, LONDON, N6 6LS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WITANHURST CONSTRUCTION MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr John Reginald Hall born 1963 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 David George Franklin born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WITANHURST CONSTRUCTION MANAGEMENT LIMITED has previously traded as:

  • WISEMANAGE LIMITED (until 2008-09-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Highgate: