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Walsworth Limited

03421224

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 13/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Willmott

director · Since 17/01/2008

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 30/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

director · Since 16/06/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Juliette Natasha Stacey

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr James Murdo Roderick Mackenzie

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Also on 7 other boards

Persons with Significant Control

Hardwicke Investments Limited

75–100% shares
75–100% votes

Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Reg: 06454113 · England And Wales Company Registry · Company Limited By Shares

Notified 06/04/2016

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 07/11/2008Registered 08/11/2008Satisfied 20/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 05/09/2006Satisfied 08/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2005Registered 02/06/2005Satisfied 20/12/2008
charge
satisfied

WILLMOTT DIXON LIMITED

Created 24/06/2002Registered 25/06/2002Satisfied 09/06/2005