Wheatley Winton Hayes Limited

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Wheatley Winton Hayes Limited

00281562•Private Limited With Share Capital

Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG61BE
Website01462707000

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Incorporated

13/11/1933

Company Age

92 years

Directors

7

Employees

33

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Wheatley Winton Hayes Limited (00281562) is a private limited with share capital incorporated on 13/11/1933 (92 years old) and registered in hertfordshire, SG61BE. The company operates under SIC code 41201 - construction of commercial buildings.

Wheatley winton hayes limited is a commercial real estate company based out of wheatley house dunhams lane, letchworth garden city, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 13/11/1933
SG61BE
33 employees

Financial Overview

Total Assets

£43.06M

Liabilities

£37.88M

Net Assets

£5.18M

Turnover

£9.85M

Cash

£624.0K

Key Metrics

33

Employees

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
H
harvey william baker
director
G
geoffrey simon woods
director
J
jonathan peter woods
director
P
paul jevon
director
R
robert thompson
director

Charges

33

Registered

1

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Auditors Resignation Company
Category:Auditors
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Address
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Resolution
Category:Resolution
Date:17-05-2001
Resolution
Category:Resolution
Date:17-05-2001
Resolution
Category:Resolution
Date:17-05-2001
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Capital
Date:17-05-2001
Resolution
Category:Resolution
Date:29-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Resolution
Category:Resolution
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2000
Legacy
Category:Officers
Date:21-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2000
Legacy
Category:Mortgage
Date:03-08-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wheatley House Dunhams Lane, Letchworth Garden City, Letchworth Garden Ci, SG61BERegistered

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Contact

01462707000
wheatley.co.uk
Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG61BE