M.H. Whittaker & Son Limited
Company Profile
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MicroM.h. Whittaker & Son Limited
01393593•Private Limited With Share Capital
Harewell House Dacre Banks, Harrogate, North Yorkshire, HG34HQ
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Incorporated
11/10/1978
Company Age
47 years
Directors
3
Employees
3
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
M.h. Whittaker & Son Limited (01393593) is a private limited with share capital incorporated on 11/10/1978 (47 years old) and registered in north yorkshire, HG34HQ. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 11/10/1978
HG34HQ
3 employees
Financial Overview
Total Assets
£5.22M
Liabilities
£1.36M
Net Assets
£3.86M
Cash
£20.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
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:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:02-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
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:31-01-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Mortgage
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Officers
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:09-01-1996
Legacy
Category:Officers
Date:05-12-1995
Legacy
Category:Mortgage
Date:11-02-1995
Legacy
Category:Mortgage
Date:10-02-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1994
Legacy
Category:Annual Return
Date:18-02-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Harewell House Farm, Dacre, Harrogate, North Yorkshire, HG34HQ
Related Companies
5
Contact
01423781381
Harewell House Dacre Banks, Harrogate, North Yorkshire, HG34HQ