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The Whitechurch Network Limited
03663042
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50-56 North Street, Horsham, RH12 1RD
Incorporated 06/11/1998
Previously known as
Hippenscombe Limited · until 08/11/1999
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Timothy Marc Bettenson
secretary · Since 11/10/2024
Former
Peter William Lane
director · Resigned 20/07/2016
Nicholas James French
director · Resigned 11/10/2016
Pascal Lucien Louis Duval
director · Resigned 06/12/2016
James John Beveridge
director · Resigned 18/10/2019
Jeremy David Maine
director · Resigned 04/11/2019
Anthony James Read
director · Resigned 03/09/2020
Clive Bramwell Briault
director · Resigned 31/10/2023
Kevin Francis Mcdonagh
director · Resigned 30/06/2024
Gordon Mcneill
director · Resigned 08/10/2024
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 11/10/2024
Persons with Significant Control
On-Line Partnership Group Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
On-Line House, 50-56 North Street, Horsham, RH12 1RD
Reg: 03936920 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 50-56 North Street
2026-06-0850-56 NORTH STREET
post town → Horsham
2026-06-08HORSHAM