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WATERLOO SQUARE LIMITED

Active
16055877·incorporated 2024-11-01

WATERLOO SQUARE LIMITED is an active UK private limited company, incorporated on 1 November 2024 at Companies House (number 16055877; OpenRegistry canonical ID GB-16055877-waterloo-square-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 9,725 active companies registered in Wakefield, West Yorkshire (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-01
Registered Address
12 SECKAR LANE, WAKEFIELD, WEST YORKSHIRE, WF4 2LE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WATERLOO SQUARE LIMITED

Shareholders

Look up shareholders of WATERLOO SQUARE LIMITED

Financials

Check financials of WATERLOO SQUARE LIMITED

Filings

Check filing history of WATERLOO SQUARE LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Persons with significant control

WATERLOO SQUARE LIMITED has 1 person with significant control on file:

  • Richmond & Hawes Limited (England reg. 16536539). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Faraz Ahmed Khaliq born 1984 resident in United Kingdom, British national. Notified 2024-11-01. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aspen Spring Limited (United Kingdom reg. 10910007). Notified 2024-11-08. Ceased 2025-01-31.
    • Owns 75% or more of shares
  • Two Trees Woolley Limited (United Kingdom reg. 08690929). Notified 2025-01-31. Ceased 2025-04-30.
    • Owns 75% or more of shares
  • Aspen Spring Limited (United Kingdom reg. 10910007). Notified 2025-04-30. Ceased 2025-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16055877.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.