A. WEATHERHEAD HOLDINGS LTD

Key Data

Status

Active

Company No.

03131577

Incorporation date

28/11/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1995)

23/01/2026

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

08/11/2024

Change of details for Mr Andrew Robert Weatherhead as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

29/11/2022

Secretary's details changed for Mrs Katherine Sarah Weatherhead on 2022-11-28

View PDF (1 pages)

29/11/2022

Director's details changed for Mr Robert Andrew Weatherhead on 2022-11-28

View PDF (2 pages)

29/11/2022

Registered office address changed from Lower Little London Farm Little London Wendover Buckinghamshire HP22 6QQ to Lower Little London Farm Little London Wendover Aylesbury Buckinghamshire HP22 6QQ on 2022-11-29

View PDF (1 pages)

29/11/2022

Director's details changed for Mr Robert Andrew Weatherhead on 2022-11-28

View PDF (2 pages)

29/11/2022

Change of details for Mr Andrew Robert Weatherhead as a person with significant control on 2022-11-28

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Mr Robert Andrew Weatherhead on 2009-11-28

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/04/2008

Ad 01/01/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

14/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

06/12/2007

Nc inc already adjusted 30/11/07

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/01/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/03/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/01/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

10/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

05/12/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

12/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/02/1997

Return made up to 28/11/96; full list of members

View PDF (0 pages)

28/03/1996

Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/03/1996

Registered office changed on 27/03/96 from: 2ND floor hyde house, the hyde edgware road london NW9 6LH

View PDF (1 pages)

04/12/1995

Secretary resigned

View PDF (2 pages)

28/11/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A. WEATHERHEAD HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.38M
-
0.00
292.26K
-

2022
1
2.45M
-
0.00
267.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/11/1995 - 28/11/1995	7613
Weatherhead, Katherine Sarah	Secretary	28/11/1995 - Present	-
Weatherhead, Robert Andrew	Director	28/11/1995 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A. WEATHERHEAD HOLDINGS LTD

A. WEATHERHEAD HOLDINGS LTD is an(a) Active company incorporated on 28/11/1995 with the registered office located at Lower Little London Farm Little London, Wendover, Aylesbury, Buckinghamshire HP22 6QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. WEATHERHEAD HOLDINGS LTD?

A. WEATHERHEAD HOLDINGS LTD is currently Active. It was registered on 28/11/1995 .

Where is A. WEATHERHEAD HOLDINGS LTD located?

A. WEATHERHEAD HOLDINGS LTD is registered at Lower Little London Farm Little London, Wendover, Aylesbury, Buckinghamshire HP22 6QQ.

What does A. WEATHERHEAD HOLDINGS LTD do?

A. WEATHERHEAD HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A. WEATHERHEAD HOLDINGS LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-11-28 with updates.