Whitwell Hatch Business Services Ltd

General information

Name:

Whitwell Hatch Business Services Limited

Office Address:

7 Fieldings Suite Whitwell Hatch Scotland Lane GU27 3AW Haslemere

Number: 03835665

Incorporation date: 1999-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitwell Hatch Business Services began its operations in the year 1999 as a Private Limited Company with reg. no. 03835665. This particular business has been functioning for twenty five years and it's currently active. The company's headquarters is registered in Haslemere at 7 Fieldings Suite Whitwell Hatch. Anyone could also find this business using the postal code, GU27 3AW. This firm changed its name four times. Until 2008 it has provided the services it specializes in as Watt-knots Energy Store but at this moment it is featured under the business name Whitwell Hatch Business Services Ltd. This business's declared SIC number is 70221, that means Financial management. Whitwell Hatch Business Services Limited reported its account information for the period that ended on 2022-03-31. Its latest confirmation statement was submitted on 2023-09-03.

In order to meet the requirements of its clients, this business is being controlled by a unit of two directors who are Pamela Y. and Andrew Y.. Their successful cooperation has been of pivotal use to this business for seven years. To support the directors in their duties, this business has been utilizing the skills of Pamela Y. as a secretary for the last 11 years.

  • Previous company's names
  • Whitwell Hatch Business Services Ltd 2008-03-27
  • Watt-knots Energy Store Ltd 2006-07-13
  • Profit Enhancement (UK) Limited 2001-05-22
  • Facility Expense Reduction Services Limited 1999-09-16
  • Fm Powertel Services Limited 1999-09-03

Financial data based on annual reports

Company staff

Pamela Y.

Role: Director

Appointed: 31 March 2017

Latest update: 14 March 2024

Pamela Y.

Role: Secretary

Appointed: 04 April 2013

Latest update: 14 March 2024

Andrew Y.

Role: Director

Appointed: 03 September 1999

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew Y. owns 1/2 or less of company shares. Pamela Y. owns 1/2 or less of company shares.

Andrew Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pamela Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
24
Company Age

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