WH

WHITE HART (NAYLAND) LIMITED

Active

Company number 03015879

Colchester, England · Incorporated 30 January 1995

820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLDLEADER PUBLIC LIMITED COMPANY · 30 January 1995 – 24 February 1995

WHITE HART (NAYLAND) PLC · 24 February 1995 – 29 June 2009

Previous registered addresses

Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom · until 17 July 2025

The White Hart High Street Nayland Suffolk CO6 4JF · until 28 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AI
ALTUG, Ian Ayhan
Secretary
31 December 2025
AC
ALTUG, Christine
Director
28 November 2006
WS
WARDEN SECRETARIAL LTD
Corporate Secretary · Resigned
20 March 2013
AI
ALTUG, Ian Ayhan
Secretary · Resigned
14 February 1995
AI
ALTUG, Ian Ayhan
Director · Resigned
14 February 1995
PM
PRESCOTT, Mark
Director · Resigned
14 February 1995
RM
ROUX, Michel Andre
Director · Resigned
14 February 1995
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
30 January 1995
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
30 January 1995
RF
RACHEL FUTERMAN LIMITED
Corporate Director · Resigned
30 January 1995

Persons with significant control

PS
Mrs Christine Altug
Born March 1961
Right To Appoint And Remove Directors
6 April 2016
PS
The Altug Family Settlement
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Gazette Filings Brought Up To Date
Gazette
3 June 2015 View
Gazette Notice Compulsory
Gazette
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Secretary Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Re Registration Memorandum Articles
Incorporation
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Reregistration
29 June 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 2009 View
Legacy
Accounts
15 June 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Capital
10 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
28 September 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Mortgage
30 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Legacy
Capital
9 April 1996 View
Legacy
Capital
9 April 1996 View
Legacy
Mortgage
5 March 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 May 1995 View
Application To Commence Business
Incorporation
12 May 1995 View
Legacy
Accounts
11 May 1995 View
Legacy
Capital
11 May 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Address
8 March 1995 View
Resolution
Resolution
7 March 1995 View
Legacy
Capital
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Incorporation Company
Incorporation
30 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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