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W.H. Ireland (Financial Services) Limited

04279349

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT
Incorporated 30/08/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Saurav Tandan

director · Since 24/03/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Tim Julian Dalton Hall

director · Since 24/03/2026

British · Scotland · Age 64

Saurav Tandan

director · Since 24/03/2026

British · England · Age 43

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 30/08/2001

Britannia Company Formations Limited

corporate nominee secretary · Resigned 30/08/2001

Kathryn Jane Rendle Barnes

director · Resigned 31/07/2002

Derek Francis Ashford

secretary · Resigned 30/11/2005

Christopher James Muir

director · Resigned 05/07/2006

Mary Elizabeth Phillips

director · Resigned 08/03/2007

Derek Francis Ashford

director · Resigned 03/08/2007

Fiona Price

director · Resigned 07/12/2007

Diane Pepler

director · Resigned 04/02/2008

David William Youngman

director · Resigned 20/05/2009

Wilfrid Laurie Beevers

director · Resigned 20/05/2009

Michael Andrew Frame

director · Resigned 11/01/2010

Richard Elliot Michael Lee

director · Resigned 11/01/2010

Michael Andrew Frame

secretary · Resigned 11/01/2010

Robin Townsend

director · Resigned 28/04/2010

Richard Andrew Ford

director · Resigned 31/08/2010

Nigel John Gurney

director · Resigned 11/11/2010

Simon John Pritchard Jones

director · Resigned 12/08/2013

Alan Mark Kershaw

director · Resigned 28/02/2014

Daniel Llywelyn Bate

director · Resigned 28/02/2014

Geoffrey Peter Hadgraft

director · Resigned 28/02/2014

Daniel Llywelyn Bate

secretary · Resigned 28/03/2014

Richard William Killingbeck

director · Resigned 27/09/2018

Dan James Cowland

director · Resigned 05/06/2019

Timothy Michael Steel

director · Resigned 19/05/2020

Philip Tansey

director · Resigned 22/12/2021

Phillip Andrew Wale

director · Resigned 24/03/2026

Simon James Jackson

director · Resigned 24/03/2026

Simon James Jackson

secretary · Resigned 24/03/2026

Persons with Significant Control

Wh Ireland Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

11 St James' Square, St. James's Square, Manchester, M2 6WH

Reg: 02002044 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 06/02/2002

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 2nd Floor, 16-18 Hatton Garden
2026-09-12

24 MARTIN LANE

post town → London
2026-09-12

LONDON

postcode → EC1N 8AT
2026-09-12

EC4R 0DR

officer appointed → HALL, Tim Julian Dalton
2026-09-12
officer appointed → TANDAN, Saurav
2026-09-12

CompanyRankvs 18265+ SIC 64999 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Address changed

change registered office address company with date old address new address

12/05/20261 page · PDF
TM02

termination secretary company with name termination date

30/03/20261 page · PDF
Accounts date changed

change account reference date company current extended

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
AP03

appoint person secretary company with name date

25/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20228 pages · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Director resigned

termination director company with name termination date

29/05/20201 page · PDF
Accounts filed

accounts with accounts type small

06/01/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
Accounts filed

accounts with accounts type full

19/10/201812 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director resigned

termination director company with name termination date

09/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/09/20179 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

17/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20143 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
TM02

termination secretary company with name

31/03/20141 page · PDF
Accounts filed

accounts with accounts type full

25/03/201410 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Director appointed

appoint person director company with name

31/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20134 pages · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Accounts filed

accounts with accounts type full

26/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

02/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20115 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201114 pages · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
Director appointed

appoint person director company with name

13/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
Director appointed

appoint person director company with name

09/09/20102 pages · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Address changed

change registered office address company with date old address

09/09/20101 page · PDF
SH19

capital statement capital company with date currency figure

16/08/20104 pages · PDF
SH20

legacy

06/08/20101 page · PDF
CAP-SS

legacy

06/08/20101 page · PDF
RESOLUTIONS

resolution

06/08/20101 page · PDF
Accounts filed

accounts with accounts type full

28/05/201019 pages · PDF
Director resigned

termination director company with name

28/04/20101 page · PDF
AP03

appoint person secretary company with name

29/01/20103 pages · PDF
TM02

termination secretary company with name

29/01/20102 pages · PDF
Director resigned

termination director company with name

29/01/20102 pages · PDF
Director resigned

termination director company with name

29/01/20102 pages · PDF
MISC

miscellaneous

18/12/20091 page · PDF
RESOLUTIONS

resolution

17/11/20091 page · PDF
363a

legacy

29/09/20097 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200919 pages · PDF
288b

legacy

10/06/20091 page · PDF
288b

legacy

10/06/20091 page · PDF
288a

legacy

28/12/20082 pages · PDF
288a

legacy

23/12/20082 pages · PDF
363a

legacy

11/11/20085 pages · PDF
288a

legacy

09/06/20082 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200819 pages · PDF
288b

legacy

04/03/20081 page · PDF
288b

legacy

27/12/20071 page · PDF
363a

legacy

25/09/20073 pages · PDF
288c

legacy

25/09/20071 page · PDF
288b

legacy

17/08/20071 page · PDF
288c

legacy

28/06/20071 page · PDF
Accounts filed

accounts with accounts type full

17/05/200718 pages · PDF
288b

legacy

29/03/20071 page · PDF
288a

legacy

03/10/20062 pages · PDF
363a

legacy

15/09/20063 pages · PDF
288b

legacy

07/09/20061 page · PDF
Accounts filed

accounts with accounts type full

30/05/200617 pages · PDF
288a

legacy

24/01/20062 pages · PDF
288b

legacy

13/01/20061 page · PDF
288a

legacy

13/01/20062 pages · PDF
288a

legacy

13/01/20062 pages · PDF