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Company Information for

WHD CAPITAL LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
09332197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whd Capital Ltd
WHD CAPITAL LIMITED was founded on 2014-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Whd Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHD CAPITAL LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Filing Information
Company Number 09332197
Company ID Number 09332197
Date formed 2014-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 19:35:36
Primary Source:Companies House
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Company Officers of WHD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2014-11-28
HARTLEY MYLOR JOHN BEAMES
 Director 2014-11-28
ROBERT PETER LEECHMAN
 Director 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC LTD Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID MATTHEW ARDLEY BLACKONYX STRATEGIC LIMITED Director 2016-09-23 CURRENT 2016-09-23 Liquidation
DAVID MATTHEW ARDLEY BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
DAVID MATTHEW ARDLEY TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
DAVID MATTHEW ARDLEY CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID MATTHEW ARDLEY WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
DAVID MATTHEW ARDLEY PHILLIMORE DEVELOPMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-05-11
DAVID MATTHEW ARDLEY NEREUS DEVELOPMENTS LTD Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
DAVID MATTHEW ARDLEY BLACKONYX DEVELOPMENTS LIMITED Director 2009-01-01 CURRENT 2008-12-21 Active
DAVID MATTHEW ARDLEY BLACKONYX LIMITED Director 2008-03-20 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX PROJECTS LTD Director 2018-05-25 CURRENT 2018-05-25 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES GREEN REACH LTD Director 2017-06-01 CURRENT 2015-12-09 Liquidation
HARTLEY MYLOR JOHN BEAMES WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
HARTLEY MYLOR JOHN BEAMES CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES BLACKONYX STRATEGIC LIMITED Director 2016-12-14 CURRENT 2016-09-23 Liquidation
HARTLEY MYLOR JOHN BEAMES BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
HARTLEY MYLOR JOHN BEAMES TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
HARTLEY MYLOR JOHN BEAMES HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
HARTLEY MYLOR JOHN BEAMES WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
HARTLEY MYLOR JOHN BEAMES PHILLIMORE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
HARTLEY MYLOR JOHN BEAMES DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
HARTLEY MYLOR JOHN BEAMES BLACKONYX LIMITED Director 2009-03-02 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX DEVELOPMENTS LIMITED Director 2009-03-02 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN SEVEN ARCHES MANAGEMENT LIMITED Director 2016-12-09 CURRENT 1999-08-18 Active
ROBERT PETER LEECHMAN BLACKONYX GUILDFORD LIMITED Director 2016-02-01 CURRENT 2015-05-19 Liquidation
ROBERT PETER LEECHMAN CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
ROBERT PETER LEECHMAN HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ROBERT PETER LEECHMAN WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
ROBERT PETER LEECHMAN BLACKONYX LIMITED Director 2012-12-12 CURRENT 2008-02-11 Active
ROBERT PETER LEECHMAN BLACKONYX DEVELOPMENTS LIMITED Director 2012-12-12 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN PHOENIX ACCORD CONSULTING LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ROBERT PETER LEECHMAN PUB TOKENS LIMITED Director 2003-05-28 CURRENT 1997-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-20DS01Application to strike the company off the register
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER LEECHMAN
2020-01-28CH01Director's details changed for Mr Robert Peter Leechman on 2020-01-28
2020-01-27CH01Director's details changed for Mr David Matthew Ardley on 2020-01-27
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2019-02-25PSC05Change of details for West Horsley Developments Limited as a person with significant control on 2019-02-25
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CH01Director's details changed for Mr Robert Peter Leechman on 2017-03-02
2017-03-02CH01Director's details changed for Mr Robert Peter Leechman on 2015-05-31
2017-02-07CH01Director's details changed for Mr Robert Peter Leechman on 2017-02-06
2016-12-06CH01Director's details changed for Mr David Matthew Ardley on 2016-12-06
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA01Current accounting period extended from 30/11/15 TO 31/01/16
2014-12-19CH01Director's details changed for Hartley Mylor John Beames on 2014-12-18
2014-12-16AP01DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN
2014-12-16AP01DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCNew incorporation
2014-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to WHD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WHD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHD CAPITAL LIMITED
Trademarks
We have not found any records of WHD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as WHD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AN