HUNTLEY WHARF BLOCK W3 LIMITED

Key Data

Status

Active

Company No.

13622318

Incorporation date

15/09/2021

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2021)

21/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

26/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

10/06/2025

Termination of appointment of Elkie Catherine Lucy Russell as a director on 2025-02-21

View PDF (1 pages)

10/06/2025

Termination of appointment of Richard James Stearn as a director on 2025-02-21

View PDF (1 pages)

05/06/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

03/03/2025

Memorandum and Articles of Association

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03/03/2025

Resolutions

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26/02/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

25/02/2025

Termination of appointment of Caroline Lisa Crowe as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Termination of appointment of Steven Harrison as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Termination of appointment of Bruce William Lawton as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Termination of appointment of Paul Moore as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Termination of appointment of Robert Charles Grenville Perrins as a director on 2025-02-21

View PDF (1 pages)

25/02/2025

Appointment of Mr Flavio Augusto Antonio Casero as a director on 2025-02-21

View PDF (2 pages)

25/02/2025

Appointment of Mr Michael James Pryer as a director on 2025-02-21

View PDF (2 pages)

25/02/2025

Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2025-02-21

View PDF (1 pages)

25/02/2025

Notification of Lici Reading Limited as a person with significant control on 2025-02-21

View PDF (2 pages)

25/02/2025

Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 24 Endell Street London WC2H 9HQ on 2025-02-25

View PDF (1 pages)

21/02/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Director's details changed for Ms Caroline Lisa Mchardy on 2022-08-22

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (0 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Deana Patricia Everingham as a director on 2024-03-31

View PDF (1 pages)

15/02/2024

Director's details changed for Ms Caroline Lisa Mchardy on 2023-10-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

27/10/2023

Termination of appointment of Timothy John Rodway as a director on 2023-10-27

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

08/06/2023

Appointment of Mr Paul Moore as a director on 2023-06-07

View PDF (2 pages)

02/02/2023

Full accounts made up to 2022-04-30

View PDF (16 pages)

26/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

21/03/2022

Appointment of Miss Caroline Lisa Mchardy as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mrs Deana Patricia Everingham as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Bruce William Lawton as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Steven Harrison as a director on 2022-03-01

View PDF (2 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

09/11/2021

Current accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

20/09/2021

Appointment of Mr Timothy John Rodway as a director on 2021-09-20

View PDF (2 pages)

20/09/2021

Appointment of Mrs Elkie Catherine Lucy Russell as a director on 2021-09-20

View PDF (2 pages)

15/09/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Steven	Director	01/03/2022 - 21/02/2025	17
Everingham, Deana Patricia	Director	01/03/2022 - 31/03/2024	7
Perrins, Robert Charles Grenville	Director	15/09/2021 - 21/02/2025	517
Stearn, Richard James	Director	15/09/2021 - 21/02/2025	754
Rodway, Timothy John	Director	20/09/2021 - 27/10/2023	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 HUNTLEY WHARF BLOCK W3 LIMITED

HUNTLEY WHARF BLOCK W3 LIMITED is an(a) Active company incorporated on 15/09/2021 with the registered office located at 24 Endell Street, London WC2H 9HQ. 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 HUNTLEY WHARF BLOCK W3 LIMITED?

HUNTLEY WHARF BLOCK W3 LIMITED is currently Active. It was registered on 15/09/2021 .

Where is HUNTLEY WHARF BLOCK W3 LIMITED located?

HUNTLEY WHARF BLOCK W3 LIMITED is registered at 24 Endell Street, London WC2H 9HQ.

What does HUNTLEY WHARF BLOCK W3 LIMITED do?

HUNTLEY WHARF BLOCK W3 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HUNTLEY WHARF BLOCK W3 LIMITED?

The latest filing was on 21/10/2025: Accounts for a small company made up to 2024-12-31.