M.H. WHITTAKER & SON LIMITED

Key Data

Status

Active

Company No.

01393593

Incorporation date

11/10/1978

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1978)

24/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

22/08/2025

Current accounting period extended from 2025-03-31 to 2026-03-31

View PDF (1 pages)

24/06/2025

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

View PDF (8 pages)

20/06/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

22/03/2024

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

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (12 pages)

29/12/2022

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

20/06/2022

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

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

25/06/2021

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

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-12-26 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

Notification of Toby Whittaker Holdings Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

03/01/2019

Cessation of Toby Sam Whittaker as a person with significant control on 2018-01-01

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

06/07/2018

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

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-12-26 with updates

View PDF (4 pages)

07/07/2017

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

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (7 pages)

20/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (5 pages)

24/04/2015

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

View PDF (7 pages)

20/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/04/2014

Registration of charge 013935930010

View PDF (20 pages)

18/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (5 pages)

11/04/2013

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

View PDF (7 pages)

21/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (5 pages)

14/06/2012

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

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (5 pages)

12/01/2012

Director's details changed for Mr Toby Sam Whittaker on 2011-08-01

View PDF (2 pages)

12/01/2012

Director's details changed for Jacqueline Ena Jane Hall on 2011-08-01

View PDF (2 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/03/2011

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

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (5 pages)

18/05/2010

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

View PDF (5 pages)

01/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Jacqueline Ena Jane Hall on 2010-02-01

View PDF (2 pages)

02/07/2009

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

View PDF (5 pages)

04/02/2009

Return made up to 26/12/08; full list of members

View PDF (3 pages)

04/02/2009

Location of debenture register

View PDF (1 pages)

04/02/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Registered office changed on 04/02/2009 from harewell house dacre banks harrogate north yorkshire HG3 4HQ

View PDF (1 pages)

02/11/2008

Registered office changed on 02/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

29/08/2008

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)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

15/03/2007

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

View PDF (5 pages)

21/11/2006

Location - directors interests register: non legible

View PDF (1 pages)

21/11/2006

Location of register of members (non legible)

View PDF (1 pages)

21/11/2006

Location of debenture register (non legible)

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 21 st paul's street leeds LS1 2ER

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

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

View PDF (5 pages)

12/01/2006

Return made up to 26/12/05; full list of members

View PDF (5 pages)

28/09/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/09/2005

Resolutions

View PDF (6 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2005

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

View PDF (6 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/01/2004

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

View PDF (6 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 (13 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 (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/12/2001

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

View PDF (6 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/01/2001

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

View PDF (6 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 (11 pages)

11/01/2000

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

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 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 (11 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 (11 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 (12 pages)

09/01/1996

Return made up to 29/12/95; no change of members

View PDF (5 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)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/12/1994

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

View PDF (0 pages)

18/02/1994

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

View PDF (0 pages)

14/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/1993

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

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

08/01/1992

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

View PDF (0 pages)

31/01/1991

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

View PDF (0 pages)

05/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

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)

08/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/02/1990

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

View PDF (0 pages)

25/10/1989

New director appointed

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

09/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/12/1988

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

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/02/1988

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

View PDF (0 pages)

24/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/11/1986

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

View PDF (0 pages)

10/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1978

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+26.12 % *

* during past year

Cash in Bank

£12,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
1.99M
-
0.00
9.52K
-

2022
3
1.98M
-
0.00
12.00K
-

2022
3
1.98M
-
0.00
12.00K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.98M £-0.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00K £26.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittaker, Toby Samuel	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 LIMITED

M.H. WHITTAKER & SON LIMITED is an(a) Active company incorporated on 11/10/1978 with the registered office located at Harewell House, Dacre Banks, Harrogate, North Yorkshire HG3 4HQ. There is currently 1 active director 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 LIMITED?

M.H. WHITTAKER & SON LIMITED is currently Active. It was registered on 11/10/1978 .

Where is M.H. WHITTAKER & SON LIMITED located?

M.H. WHITTAKER & SON LIMITED is registered at Harewell House, Dacre Banks, Harrogate, North Yorkshire HG3 4HQ.

What does M.H. WHITTAKER & SON LIMITED do?

M.H. WHITTAKER & SON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

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

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

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

The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-17 with no updates.