HUNTLEY WHARF BLOCK W4 LIMITED

Key Data

Status

Active

Company No.

13621007

Incorporation date

14/09/2021

Size

Full

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 14/09/2021)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/09/2025

Change of details for Lici Reading Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-04-30

View PDF (24 pages)

12/12/2024

Register inspection address has been changed to Kpmg Llp One St Peter’S Square Manchester M2 3AE

View PDF (1 pages)

12/12/2024

Register(s) moved to registered inspection location Kpmg Llp One St Peter’S Square Manchester M2 3AE

View PDF (1 pages)

05/12/2024

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

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

09/04/2024

Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on 2024-04-09

View PDF (1 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

09/02/2024

Certificate of change of name

View PDF (3 pages)

09/02/2024

Notification of Lici Reading Limited as a person with significant control on 2024-02-08

View PDF (2 pages)

09/02/2024

Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Steven Harrison as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Paul Moore as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Bruce William Lawton as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Robert Charles Grenville Perrins as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Caroline Lisa Mchardy as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Deana Patricia Everingham as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Richard James Stearn as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Termination of appointment of Elkie Catherine Lucy Russell as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Appointment of Mr Flavio Augusto Antonio Casero as a director on 2024-02-08

View PDF (2 pages)

09/02/2024

Appointment of Mr Michael James Pryer as a director on 2024-02-08

View PDF (2 pages)

09/02/2024

Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 166 Sloane Street London SW1X 9QF on 2024-02-09

View PDF (1 pages)

24/11/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

20/11/2023

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

View PDF (2 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 2023-09-13 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)

03/02/2023

Full accounts made up to 2022-04-30

View PDF (16 pages)

26/09/2022

Confirmation statement made on 2022-09-13 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)

14/09/2021

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

13/09/2026

Last change occurred

31/12/2024

Accounts

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

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 - 08/02/2024	17
Everingham, Deana Patricia	Director	01/03/2022 - 08/02/2024	7
Perrins, Robert Charles Grenville	Director	14/09/2021 - 08/02/2024	517
Stearn, Richard James	Director	14/09/2021 - 08/02/2024	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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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

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SC127217

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12/09/1990

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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

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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 W4 LIMITED

HUNTLEY WHARF BLOCK W4 LIMITED is an(a) Active company incorporated on 14/09/2021 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 W4 LIMITED?

HUNTLEY WHARF BLOCK W4 LIMITED is currently Active. It was registered on 14/09/2021 .

Where is HUNTLEY WHARF BLOCK W4 LIMITED located?

HUNTLEY WHARF BLOCK W4 LIMITED is registered at 24 Endell Street, London WC2H 9HQ.

What does HUNTLEY WHARF BLOCK W4 LIMITED do?

HUNTLEY WHARF BLOCK W4 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HUNTLEY WHARF BLOCK W4 LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.