Wheale Thomas Hodgins Limited
Company Profile
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MicroWheale Thomas Hodgins Limited
02470369•Private Limited With Share Capital
21B Somerset Square, Nailsea, Bristol, BS481RQ
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Incorporated
15/02/1990
Company Age
36 years
Directors
2
Employees
2
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Wheale Thomas Hodgins Limited (02470369) is a private limited with share capital incorporated on 15/02/1990 (36 years old) and registered in bristol, BS481RQ. The company operates under SIC code 78109 and is classified as Micro.
Wheale thomas hodgins is a unique executive recruitment and search consultancy. we are entrepreneurial but also values-based and understand what really makes businesses succeed. we use this business know-how to find the best executive directors, non-executive directors and senior managers for our cl...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 15/02/1990
BS481RQ
2 employees
Financial Overview
Total Assets
£804.8K
Liabilities
£58.0K
Net Assets
£746.8K
Est. Turnover
£296.4K
AI Estimated
Unreported
Cash
£7.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-06-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:23-03-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Accounts
Date:13-10-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Annual Return
Date:06-03-1997
Legacy
Category:Mortgage
Date:10-01-1997
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Officers
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Officers
Date:07-05-1996
Innovate Grants
1
This company received a grant of £5000.0 for 753032. The project started on 01/08/2015 and ended on 31/01/2016.
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
21B Somerset Square, Nailsea, Bristol, BS481RQRegistered
Rose Court, Wick St Lawrence, Weston-Super-Mare, Avon, BS227YJ
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