WESTON-CUMMINS LIMITED

Q: What is the latest filing for WESTON-CUMMINS LIMITED?

The latest filing was on 17/08/2026: Replacement Filing of Confirmation Statement dated 2024-01-12.

Key Data

Status

Active

Company No.

Incorporation date

18/09/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2016)

17/08/2026

Replacement Filing of Confirmation Statement dated 2024-01-12

View PDF (15 pages)

17/06/2026

Director's details changed for Mr James Roberts on 2026-06-17

View PDF (2 pages)

11/05/2026

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to Hfmc House New Road Weybridge Surrey KT13 9BW on 2026-05-11

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-04-05

View PDF (20 pages)

18/09/2025

Appointment of Mr James Roberts as a director on 2025-07-24

View PDF (2 pages)

04/07/2025

Change of details for Hfmc Group Holdings Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Termination of appointment of Lee Paris as a secretary on 2025-01-24

View PDF (1 pages)

07/04/2025

Termination of appointment of Stephen James Dunn as a director on 2025-04-07

View PDF (1 pages)

03/04/2025

Registered office address changed from Russell House 140 High Street Edgware HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-03

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

28/01/2025

Registration of charge 025407440003, created on 2025-01-27

View PDF (62 pages)

27/01/2025

Appointment of Mr Lee Paris as a secretary on 2025-01-24

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-04-05

View PDF (20 pages)

26/04/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

12/07/2023

Resolutions

View PDF (3 pages)

03/07/2023

Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Russell House 140 High Street Edgware HA8 7LW on 2023-07-03

View PDF (1 pages)

03/07/2023

Termination of appointment of Charles Nicholas Frank as a secretary on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Stephen James Dunn as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Cessation of Rosemary Ann Weston as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Notification of Hfmc Group Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr John Nicolas Jeremy Hoyland as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Ross Hamilton Ibbotson as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Philip Richard Patient as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Lee Anthony Robert Paris as a secretary on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Mark Ellis Waller as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Alan David Spencer Weston as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Current accounting period shortened from 2024-06-30 to 2024-04-05

View PDF (1 pages)

03/07/2023

Cessation of Charles Nicholas Frank as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Charles Nicholas Frank as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Cessation of Alan David Spencer Weston as a person with significant control on 2023-06-30

View PDF (1 pages)

30/06/2023

Registration of charge 025407440002, created on 2023-06-30

View PDF (60 pages)

30/06/2023

Registration of charge 025407440001, created on 2023-06-30

View PDF (60 pages)

12/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (34 pages)

24/02/2023

Notification of Rosemary Ann Weston as a person with significant control on 2022-04-05

View PDF (2 pages)

24/02/2023

Change of details for Mr Alan David Spencer Weston as a person with significant control on 2022-04-05

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

14/07/2016

30/06/16 Statement of Capital gbp 14114

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

05/04/2026

Due by

05/01/2027

Last accounts made up to

05/04/2025View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

05/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2023
10
397.42K
717.52K
1.36M
696.75K
320.10K

2024
2
187.47K
449.16K
1.15M
185.15K
261.69K

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WESTON-CUMMINS LIMITED

WESTON-CUMMINS LIMITED is an Active company incorporated on 18/09/1990 with the registered office located at Hfmc House, New Road, Weybridge, Surrey KT13 9BW. There are currently 7 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 WESTON-CUMMINS LIMITED?

WESTON-CUMMINS LIMITED is currently Active. It was registered on 18/09/1990 .

Where is WESTON-CUMMINS LIMITED located?

WESTON-CUMMINS LIMITED is registered at Hfmc House, New Road, Weybridge, Surrey KT13 9BW.

What does WESTON-CUMMINS LIMITED do?

WESTON-CUMMINS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WESTON-CUMMINS LIMITED?

The latest filing was on 17/08/2026: Replacement Filing of Confirmation Statement dated 2024-01-12.