Wheatley Winton Hayes Limited

00281562

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

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 13/11/1933

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Harvey William Baker

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Jonathan Peter Woods

director · Since 19/12/2002

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Geoffrey Simon Woods

director · Since 25/06/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Paul Jevon

secretary · Since 23/06/2023

Also on 15 other boards

Mr Paul Jevon

director · Since 23/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Robert Michael Thompson

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Wheatley Group Developments Ltd

75–100% shares

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Reg: 705370 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Created 20/01/1976Registered 26/01/1976Satisfied 03/08/2000

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BARCLAYS BANK PLC

Created 01/02/1974Registered 12/02/1974Satisfied 15/12/1994

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satisfied

BARCLAYS BANK PLC

Created 30/10/1973Registered 09/11/1973Satisfied 03/08/2000

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satisfied

BARCLAYS BANK PLC

Created 30/10/1973Registered 09/11/1973Satisfied 03/08/2000

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satisfied

BARCLAYS BANK PLC

Created 30/10/1973Registered 09/11/1973Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1972Registered 15/11/1972Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 14/09/1972Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC