W.Portsmouth & Co.,Limited

00610757

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

69 HAVELOCK ROAD, LUTON, LU2 7PW

Incorporated 04/09/1958

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43210

Electrical installation

Officers

Mr Jeffrey Chris Shanahan

director · Since 12/09/2005

ELECTRICAL NAS CONTRACTS MANAG

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Helen Veronica Shanahan

director · Since 22/01/2014

HOUSEWIFE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Michael Fallon

director · Since 05/12/2019

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Mr Adam Thomas Harlow

director · Since 05/12/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

John David Harper

director · Since 05/12/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Former

Mary Frances Norsworthy

director · Resigned 01/07/2026

Persons with Significant Control

Helmar Hire Limited

25–50% shares

25–50% votes

69, Havelock Road, Luton, LU2 7PW

Reg: 10092865 · Companies House · Limited By Shares

Notified 24/09/2019

Mr Jeffrey Chris Shanahan

25–50% shares

British · England · Age 60

69, Havelock Road, Luton, LU2 7PW

Notified 01/10/2022

Former PSCs

Mr Jeffrey Chris Shanahan

Ceased 24/09/2019

Dorothy Parker

Ceased 18/11/2019

David William Norsworthy

Ceased 24/09/2019

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/11/2015Registered 01/12/2015

Charge

outstanding

HSBC BANK PLC

Created 26/10/2015Registered 28/10/2015