M.H. Whittaker & Son (Holdings) Limited
Company Profile
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MicroM.h. Whittaker & Son (holdings) Limited
00665223•Private Limited With Share Capital
Poplars Farm, Ferrensby, Knaresborough, HG50RH
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Incorporated
15/07/1960
Company Age
65 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
M.h. Whittaker & Son (holdings) Limited (00665223) is a private limited with share capital incorporated on 15/07/1960 (65 years old) and registered in knaresborough, HG50RH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/07/1960
HG50RH
3 employees
Financial Overview
Total Assets
£2.47M
Liabilities
£446.0K
Net Assets
£2.03M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£46.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2020
Legacy
Category:Capital
Date:08-09-2020
Legacy
Category:Insolvency
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Legacy
Category:Address
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Legacy
Category:Mortgage
Date:15-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Accounts
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Mortgage
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:04-01-2001
Resolution
Category:Resolution
Date:27-04-2000
Legacy
Category:Officers
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
Poplars Farm, Hay-A-Park, Knaresborough, North Yorkshire, HG50RHRegistered
Sandbeck Industrial Estate, Wetherby, West Yorkshire, LS224DW
Related Companies
5
Contact
Poplars Farm, Ferrensby, Knaresborough, HG50RH