WH 459 LIMITED

Key Data

Status

Active

Company No.

10238437

Incorporation date

17/06/2016

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/2016)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

11/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

17/06/2025

Registered office address changed from 32 (Basement) Woodstock Grove London W12 8LE England to New Bath Hotel & Spa New Bath Road Matlock Bath Matlock DE4 3PX on 2025-06-17

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (32 pages)

07/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

09/10/2024

Notification of Rajeev Mukul as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Cessation of Rajeev Mukul as a person with significant control on 2024-10-08

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

02/04/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

23/01/2024

Appointment of Mr Nitin Jindal as a director on 2024-01-23

View PDF (2 pages)

21/12/2023

Satisfaction of charge 102384370007 in full

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21/12/2023

Satisfaction of charge 102384370006 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 102384370005 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 102384370004 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 102384370002 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 102384370001 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 102384370003 in full

View PDF (1 pages)

15/12/2023

Appointment of Mr Rohan Mukul as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Termination of appointment of Ahmed Jajbhay as a director on 2023-12-11

View PDF (1 pages)

15/12/2023

Cessation of Ahmed Jajbhay as a person with significant control on 2023-12-11

View PDF (1 pages)

15/12/2023

Notification of Rajeev Mukul as a person with significant control on 2023-12-11

View PDF (2 pages)

15/12/2023

Termination of appointment of Sarah Goris Jajbhay as a director on 2023-12-11

View PDF (1 pages)

16/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

10/10/2023

Termination of appointment of Mohamed Jajbhay as a director on 2023-10-10

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

31/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

13/04/2022

Registered office address changed from , Civvals 50 Seymour Street, London, W1H 7JG, United Kingdom to 32 (Basement) Woodstock Grove London W12 8LE on 2022-04-13

View PDF (1 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

25/02/2022

Registration of charge 102384370004, created on 2022-02-18

View PDF (35 pages)

25/02/2022

Registration of charge 102384370006, created on 2022-02-18

View PDF (35 pages)

25/02/2022

Registration of charge 102384370005, created on 2022-02-18

View PDF (63 pages)

25/02/2022

Registration of charge 102384370007, created on 2022-02-18

View PDF (59 pages)

24/02/2022

Registration of charge 102384370003, created on 2022-02-18

View PDF (38 pages)

28/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

13/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

21/01/2020

Registration of charge 102384370002, created on 2020-01-20

View PDF (20 pages)

13/08/2019

Appointment of Mr Mohamed Jajbhay as a director on 2019-08-13

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

30/06/2017

Notification of Ahmed Jajbhay as a person with significant control on 2016-06-17

View PDF (2 pages)

27/06/2016

Registration of charge 102384370001, created on 2016-06-23

View PDF (23 pages)

17/06/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

-47.31 % *

* during past year

Cash in Bank

£29,436.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

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
77
178.60K
-
0.00
1.31K
-

2022
66
51.04K
-
0.00
55.86K
-

2023
57
294.11K
-
0.00
29.44K
-

2023
57
294.11K
-
0.00
29.44K
-

Employees

2023

Employees

57 -14 % *

Net Assets(GBP)

294.11K £476.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.44K £-47.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jajbhay, Ahmed	Director	17/06/2016 - 11/12/2023	8
Jajbhay, Mohamed	Director	13/08/2019 - 10/10/2023	13
Jindal, Nitin	Director	23/01/2024 - Present	13
Mukul, Rohan	Director	11/12/2023 - Present	10
Jajbhay, Sarah Goris	Director	17/06/2016 - 11/12/2023	4

Persons with Significant Control

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

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Silviculture and other forestry activities

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01457867

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30/10/1979

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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27/05/2010

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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NI021745

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Description

About WH 459 LIMITED

WH 459 LIMITED is an(a) Active company incorporated on 17/06/2016 with the registered office located at New Bath Hotel & Spa New Bath Road, Matlock Bath, Matlock DE4 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of WH 459 LIMITED?

WH 459 LIMITED is currently Active. It was registered on 17/06/2016 .

Where is WH 459 LIMITED located?

WH 459 LIMITED is registered at New Bath Hotel & Spa New Bath Road, Matlock Bath, Matlock DE4 3PX.

What does WH 459 LIMITED do?

WH 459 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does WH 459 LIMITED have?

WH 459 LIMITED had 57 employees in 2023.

What is the latest filing for WH 459 LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-30 with no updates.