M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00665223

Incorporation date

15/07/1960

Size

Total Exemption Full

Classification

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 15/07/1960)

04/03/2026

Satisfaction of charge 006652230007 in full

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

22/01/2025

Change of details for Ijw Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Jacqueline Ena Jane Hall on 2024-11-13

View PDF (2 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

05/10/2021

Satisfaction of charge 006652230008 in full

View PDF (1 pages)

04/06/2021

Registration of charge 006652230009, created on 2021-05-28

View PDF (15 pages)

04/06/2021

Registration of charge 006652230010, created on 2021-05-28

View PDF (19 pages)

19/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

08/09/2020

Statement of capital on 2020-09-08

View PDF (6 pages)

08/09/2020

Statement by Directors

View PDF (1 pages)

08/09/2020

Solvency Statement dated 12/08/20

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Mrs Ione Jacqueline Cumming on 2017-01-01

View PDF (2 pages)

09/01/2017

Director's details changed for Jacqueline Ena Jane Hall on 2017-01-01

View PDF (2 pages)

09/01/2017

Secretary's details changed for Mrs Ione Jacqueline Cumming on 2017-01-01

View PDF (1 pages)

26/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/04/2016

Registration of charge 006652230008, created on 2016-03-22

View PDF (19 pages)

08/04/2016

Registration of charge 006652230007, created on 2016-03-22

View PDF (21 pages)

19/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

02/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

31/01/2015

Registration of charge 006652230006, created on 2015-01-26

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (8 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

29/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Ione Jacqueline Cumming on 2010-02-03

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

04/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/02/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

14/04/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

23/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Location of debenture register (non legible)

View PDF (2 pages)

23/01/2007

Location - directors interests register: non legible

View PDF (1 pages)

23/01/2007

Location of register of members (non legible)

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 21 st paul's street leeds LS1 2JG

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

12/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

21/09/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

16/09/2005

Resolutions

View PDF (6 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

31/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

21/01/2005

Ad 30/12/04--------- £ si 45100@1=45100 £ ic 72000/117100

View PDF (2 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

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20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (3 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (1 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

18/08/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/01/2002

Return made up to 29/12/01; no change of members

View PDF (6 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2001

Director's particulars changed

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

27/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

12/01/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

07/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (14 pages)

09/01/1996

Return made up to 29/12/95; change of members

View PDF (7 pages)

05/12/1995

Director's particulars changed

View PDF (4 pages)

11/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

29/11/1994

Accounts for a small company made up to 1994-03-31

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17/02/1994

Return made up to 29/12/93; full list of members

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17/01/1994

Full group accounts made up to 1993-03-31

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10/08/1993

New director appointed

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05/05/1993

Secretary's particulars changed;director's particulars changed

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08/02/1993

Return made up to 29/12/92; no change of members

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17/12/1992

Full group accounts made up to 1992-03-31

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30/01/1992

Full group accounts made up to 1991-03-31

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28/01/1992

Director resigned

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08/01/1992

Return made up to 29/12/91; no change of members

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04/02/1991

Return made up to 29/12/90; full list of members

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04/12/1990

Full group accounts made up to 1990-03-31

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08/02/1990

Full group accounts made up to 1989-03-31

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08/02/1990

Return made up to 29/12/89; full list of members

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08/02/1990

Location of debenture register (non legible)

View PDF (0 pages)

08/02/1990

Location - directors interests register: non legible

View PDF (0 pages)

08/02/1990

Location of register of members (non legible)

View PDF (0 pages)

25/10/1989

New director appointed

View PDF (0 pages)

22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

08/12/1988

Full group accounts made up to 1988-03-31

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08/12/1988

Return made up to 07/11/88; full list of members

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11/02/1988

Full group accounts made up to 1987-03-31

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11/02/1988

Return made up to 07/12/87; full list of members

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09/01/1987

Return made up to 17/11/86; full list of members

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24/11/1986

Group of companies' accounts made up to 1986-03-31

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10/11/1986

Declaration of satisfaction of mortgage/charge

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10/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1983

Certificate of change of name

View PDF (2 pages)

07/09/1960

Certificate of change of name

View PDF (2 pages)

15/07/1960

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-82.00 % *

* during past year

Cash in Bank

£44,894.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
2.14M
-
0.00
249.35K
-

2022
3
2.10M
-
0.00
44.89K
-

2022
3
2.10M
-
0.00
44.89K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.10M £-1.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.89K £-82.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ione Jacqueline Cumming	Director	29/07/1993 - Present	4
Cumming, Ione Jacqueline	Secretary	08/09/2005 - Present	1

Persons with Significant Control

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

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Description

About M.H. WHITTAKER & SON (HOLDINGS) LIMITED

M.H. WHITTAKER & SON (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/07/1960 with the registered office located at Poplars Farm, Ferrensby, Knaresborough, North Yorkshire HG5 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. WHITTAKER & SON (HOLDINGS) LIMITED?

M.H. WHITTAKER & SON (HOLDINGS) LIMITED is currently Active. It was registered on 15/07/1960 .

Where is M.H. WHITTAKER & SON (HOLDINGS) LIMITED located?

M.H. WHITTAKER & SON (HOLDINGS) LIMITED is registered at Poplars Farm, Ferrensby, Knaresborough, North Yorkshire HG5 0RH.

What does M.H. WHITTAKER & SON (HOLDINGS) LIMITED do?

M.H. WHITTAKER & SON (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does M.H. WHITTAKER & SON (HOLDINGS) LIMITED have?

M.H. WHITTAKER & SON (HOLDINGS) LIMITED had 3 employees in 2022.

What is the latest filing for M.H. WHITTAKER & SON (HOLDINGS) LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge 006652230007 in full.