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Summary

Contact details

Officers7

Finance3

Documents100

Additional data

Related companies5

FAQ

Find out more about how much M.H. WHITTAKER & SON LIMITED
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Last updated: May 01, 2024

M.H. WHITTAKER & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1978 (46 years ago)

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Summary

NameM.H. WHITTAKER & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01393593
Incorporation Date11 Oct 1978 (46 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, HARROGATE, HAREWELL HOUSE, DACRE BANKS, HG3 4HQ

Officers

corporate

IndividualUnited Kingdom

TOBY WHITTAKER HOLDINGS LIMITED

Person with significant control


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Mr Toby Sam Whittaker

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Whittaker, Toby Sam

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Whittaker, Vivian Basil, Dr

Director


Resigned on17 Jan 2005

individual

IndividualUnited Kingdom

Hall, Jacqueline Ena Jane

Secretary


Resigned on08 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Whittaker, Toby Sam

Secretary


Appointed on08 Sep 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20222,895,647 GBP
(~$3,568,057)
1,983,024 GBP
(~$2,443,510)
View full report
20212,899,652 GBP
(~$3,987,826)
1,985,852 GBP
(~$2,731,098)
View full report
20202,884,453 GBP
(~$3,698,807)
2,009,330 GBP
(~$2,576,614)
View full report

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Documents

DateNameTypeDocument
20 Jun 2022Accounts with accounts type total exemption fullAAView
05 Jan 2022Confirmation statement with no updatesCS01View
25 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 23 Jan 2017
  • Last returns dated26 Dec 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Frequently asked questions

Where is M.H. WHITTAKER & SON LIMITED's headquarters?

M.H. WHITTAKER & SON LIMITED's headquarters is located at NORTH YORKSHIRE, HARROGATE, HAREWELL HOUSE, DACRE BANKS, HG3 4HQ

What is M.H. WHITTAKER & SON LIMITED's industry?

M.H. WHITTAKER & SON LIMITED is in the industry of Construction of residential and non-residential buildings

What year was M.H. WHITTAKER & SON LIMITED started?

M.H. WHITTAKER & SON LIMITED was started in 1978

Sources: Companies House