WHBP GROUP LIMITED

Key Data

Status

Active

Company No.

04089989

Incorporation date

13/10/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

23/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

28/08/2025

Certificate of change of name

View PDF (3 pages)

27/08/2025

Appointment of Caroline Anne Hunt as a secretary on 2025-08-27

View PDF (2 pages)

27/08/2025

Termination of appointment of Anthony Paul Barker as a secretary on 2025-08-27

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

11/02/2022

Director's details changed for Ms Caroline Anne Hunt on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mrs Margaret Mary Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (2 pages)

11/02/2022

Secretary's details changed for Mr Anthony Paul Barker on 2022-02-11

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/02/2019

Director's details changed for Mr Anthony Paul Barker on 2019-02-24

View PDF (2 pages)

21/01/2019

Cancellation of shares. Statement of capital on 2018-11-15

View PDF (6 pages)

21/01/2019

Purchase of own shares.

View PDF (3 pages)

04/12/2018

Termination of appointment of Gayle Elizabeth Barker as a director on 2018-12-04

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/06/2014

Appointment of Ms Caroline Anne Hunt as a director

View PDF (2 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

17/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/12/2013

Director's details changed for Margaret Mary Hunt on 2013-12-19

View PDF (2 pages)

18/12/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (7 pages)

30/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 pages)

01/04/2011

Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 2011-04-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

23/03/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Gayle Elizabeth Barker on 2008-10-13

View PDF (1 pages)

23/03/2010

Director's details changed for Gayle Elizabeth Barker on 2009-10-13

View PDF (2 pages)

25/01/2010

Appointment of Margaret Mary Hunt as a director

View PDF (3 pages)

02/01/2010

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

02/01/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/07/2009

Registered office changed on 20/07/2009 from 12 the epsom centre epsom square white horse business park trowbridge wiltshire BA14 0XG

View PDF (1 pages)

30/06/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

27/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2009

Return made up to 13/10/08; full list of members

View PDF (4 pages)

26/03/2009

Appointment terminated director timothy barker

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

02/04/2007

Return made up to 13/10/06; full list of members

View PDF (3 pages)

10/05/2006

Registered office changed on 10/05/06 from: 15 wilderton road poole dorset BH13 6ED

View PDF (2 pages)

01/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

26/04/2005

Strike-off action suspended

View PDF (1 pages)

05/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (2 pages)

14/04/2003

Return made up to 13/10/02; full list of members

View PDF (7 pages)

19/08/2002

Ad 14/12/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/08/2002

Resolutions

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (1 pages)

19/08/2002

£ nc 100/120000 14/12/01

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

07/08/2002

Ad 13/10/00--------- £ si 98@1

View PDF (2 pages)

13/03/2002

Return made up to 13/10/01; full list of members

View PDF (8 pages)

08/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: folly farm sires hill north morton oxfordshire OX11 9BQ

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2000

Registered office changed on 24/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
20.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	12/10/2000 - 21/11/2000	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	12/10/2000 - 21/11/2000	16015
Hunt, Caroline Anne	Secretary	27/08/2025 - Present	-
Barker, Timothy	Director	31/10/2000 - 31/12/2007	1
Barker, Anthony Paul	Director	01/11/2000 - Present	8

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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Silviculture and other forestry activities

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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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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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Description

About WHBP GROUP LIMITED

WHBP GROUP LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA. There are currently 4 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 WHBP GROUP LIMITED?

WHBP GROUP LIMITED is currently Active. It was registered on 13/10/2000 .

Where is WHBP GROUP LIMITED located?

WHBP GROUP LIMITED is registered at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA.

What does WHBP GROUP LIMITED do?

WHBP GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WHBP GROUP LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-04 with updates.