WH

WOOD HALL INVESTMENTS LIMITED

Active

Company number 03823754

Radlett · Incorporated 11 August 1999

Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA

Last updated on 31 March 2026

Financial management · SIC 70221

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

Company history

Previous company names

WOOD HALL FARM LIMITED · 11 August 1999 – 14 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wood Hall Securities Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Change Person Secretary Company With Change Date
Officers
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Small
Accounts
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Certificate Change Of Name Company
Change Of Name
14 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 November 2001 View
Legacy
Annual Return
27 September 2001 View
Resolution
Resolution
25 October 2000 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Dormant
Accounts
8 September 2000 View
Legacy
Accounts
1 June 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
8 February 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Address
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Incorporation Company
Incorporation
11 August 1999 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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