Wingham Estates Limited

01346026

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 28/12/1977

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

27/12/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Hirschler

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mrs Rebecca Hirschler

secretary · Since 19/10/1992

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mrs Rebecca Hirschler

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Esther Beck

director · Since 27/01/2004

HOUSEWIFE

BRITISH · Age 53

Also on 4 other boards

Moshe Hirschler

director · Since 27/01/2004

STUDENT

BRITISH · Age 49

Also on 3 other boards

Mrs Miriam Schechter

director · Since 27/01/2004

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Jacob Hirschler

director · Since 07/02/2007

STUDENT

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Gitel Steiner

director · Since 27/03/2007

STUDENT

BRITISH · Age 37

Also on 4 other boards

Rachel Lipschutz

director · Since 11/01/2012

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Rebecca Hirschler

secretary

British

Rebecca Hirschler

director

British · United Kingdom · Age 76

Simon Hirschler

director

British · England · Age 79

Moshe Hirschler

director · Since 27/01/2004

British · Age 49

Esther Beck

director · Since 27/01/2004

British · Age 53

Miriam Schechter

director · Since 27/01/2004

British · United Kingdom · Age 51

Jacob Hirschler

director · Since 07/02/2007

British · United Kingdom · Age 38

Gitel Steiner

director · Since 27/03/2007

British · Age 37

Rachel Lipschutz

director · Since 11/01/2012

British · United Kingdom · Age 47

Former

Selma Hirschler

secretary · Resigned 29/05/1999

Bernard Hirschler

director · Resigned 16/12/2025

Persons with Significant Control

Perial Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1436166 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 27/10/1994Registered 15/11/1994

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → New Burlington House

2026-07-19

NEW BURLINGTON HOUSE

post town → London

2026-07-19

LONDON