Willmott Dixon Holdings Limited

00198032

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET

Incorporated 19/05/1924

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Mr Richard John Willmott

director · Since 01/05/1994

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

director · Since 06/09/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Julie Celine Hirigoyen

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mrs Julia Bernadette Barrett

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Juliette Natasha Stacey

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Christopher John Tredget

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Roger Mark Forsdyke

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Stewart David Brundell

director · Since 01/09/2025

CHARTERED BUILDER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Also on 7 other boards

Persons with Significant Control

Walsworth Limited

75–100% shares

75–100% votes

Suite 201, The Spirella Building, Letchworth Garden City, SG6 4ET

Reg: 3421224 · England & Wales · Limited Liability Company

Notified 06/04/2016

Former PSCs

Hardwicke Investments Limited

Ceased 26/02/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 25/07/2008Satisfied 20/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 25/07/2008

charge

satisfied

HENRY ANSBACHER & CO. LIMTIED

Created 04/06/1984Registered 05/06/1984