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Companies House/Hull/Company profile

W & H HOLDINGS LTD

Active
10912213·incorporated 2017-08-11

W & H HOLDINGS LTD is an active UK private limited company, incorporated on 11 August 2017 at Companies House (number 10912213; OpenRegistry canonical ID GB-10912213-w-h-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-11
Registered Address
SERCO WORKS, CANNON STREET, HULL, HU2 0AB, ENGLAND
SIC
25110 — Manufacture of metal structures and parts of structures
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 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W & H HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Eric Robert Whitworth born 1955 resident in England, British national. Notified 2017-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Suzanne Whitworth born 1961 resident in England, British national. Notified 2017-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Christine Hilton born 1959 resident in England, British national. Notified 2017-09-29. Ceased 2017-09-30.
    • Owns 75% or more of shares
  • Mr Stephen William Hilton born 1959 resident in United Kingdom, British national. Notified 2017-08-11. Ceased 2017-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen William Hilton born 1959 resident in England, British national. Notified 2017-09-29. Ceased 2017-09-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Hull: