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M.h. Whittaker & Son Limited (registration number 01393593) is a private limited company established on 1978-10-11. This business was registered at Harewell House, Dacre Banks, Harrogate HG3 4HQ. M.h. Whittaker & Son Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name M.h. Whittaker & Son Limited
Number 01393593
Date of Incorporation: 1978-10-11
End of financial year: 30 September
Address: Harewell House, Dacre Banks, Harrogate, HG3 4HQ
SIC code: 68209 - Other letting and operating of own or leased real estate
41202 - Construction of domestic buildings
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 1 managing director that can be found in this particular business, Toby W. (appointment date: 29 December 1992). 1 secretary is also there: Toby W. (appointed on 08 September 2005). The official register reports 2 persons of significant control, namely: Toby Whittaker Holdings Limited is located at Dacre Banks, HG3 4HQ Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Toby W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 86,070 184,260 550,830 577,078 485,412 515,602
Fixed Assets 3,088,990 2,921,201 2,917,242 2,884,453 2,899,652 2,895,647
Total Assets Less Current Liabilities 3,138,857 3,052,949 3,430,674 3,409,795 3,308,027 3,339,075

People with significant control

Toby Whittaker Holdings Limited
1 January 2018
Address Harewell House Dacre Banks, Harrogate, HG3 4HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05135600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Toby W.
6 April 2016 - 1 January 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023 | accounts 		Free Download (12 pages)

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