OpenRegistry
Companies House/London/Company profile

WHINWOOD LEASING LIMITED

Active
14156046·incorporated 2022-06-07

WHINWOOD LEASING LIMITED is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number 14156046; OpenRegistry canonical ID GB-14156046-whinwood-leasing-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WHINWOOD LEASING LIMITED

Shareholders

Look up shareholders of WHINWOOD LEASING LIMITED

Financials

Check financials of WHINWOOD LEASING LIMITED

Filings

Check filing history of WHINWOOD LEASING LIMITED

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 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

WHINWOOD LEASING LIMITED has 3 persons with significant control on file:

  • Margaret Ann Heron born 1943 resident in United Kingdom, British national. Notified 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kathryn Alice Philips born 1973 resident in United Kingdom, British national. Notified 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Mark Heron born 1970 resident in United Kingdom, British national. Notified 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Triple Point Capital Llp (England And Wales reg. Oc318021). Notified 2022-06-07. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Leslie Norton Heron born 1941 resident in United Kingdom, British national. Notified 2022-06-15. Ceased 2025-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14156046.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.