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WYCKE H LIMITED

Active
09108426·incorporated 2014-06-30

WYCKE H LIMITED is an active UK private limited company, incorporated on 30 June 2014 at Companies House (number 09108426; OpenRegistry canonical ID GB-09108426-wycke-h-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,713 active companies registered in Brackley, Northants (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-30
Registered Address
C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, NN13 7LF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WYCKE H LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WYCKE H LIMITED has 1 person with significant control on file:

  • Wycke H1 Limited (England reg. 13767271). Notified 2022-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Dr Sharuna Nagwaney born 1977 resident in United Kingdom, German national. Notified 2016-06-30. Ceased 2020-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Arun Nagwaney born 1971 resident in United Kingdom, British national. Notified 2020-08-07. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Akira Investments Limited (England reg. 13765039). Notified 2022-01-13. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Brackley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09108426.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.