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29 Whitehall Park Ltd

05113283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Martins House Church Lane, Preston, Hitchin, SG4 7TP
Incorporated 27/04/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Graeme Meeres Young Fca

secretary · Since 10/06/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 37 other boards

Mr Robert Graeme Meeres Young Fca

director · Since 10/06/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 37 other boards

Mr Justin Brett

director · Since 06/07/2011

ACTOR

BRITISH · ENGLAND · Age 53

Mr Maykel Casa Cazorla

director · Since 26/07/2026

BRITISH · UNITED KINGDOM · Age 44

Robert Graeme Meeres Young

director · Since 10/06/2004

British · England · Age 86

Robert Graeme Meeres Young

secretary · Since 10/06/2004

British

Justin Brett

director · Since 06/07/2011

British · England · Age 53

Former

Uk Incorporations Limited

corporate nominee director · Resigned 27/04/2004

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 27/04/2004

John Alexander Graham

director · Resigned 21/06/2011

Clement Robert Griffith

director · Resigned 26/07/2025

Persons with Significant Control

Mr Robert Graeme Meeres Young

25–50% shares
25–50% votes

British · England · Age 86

St Martins House, Church Lane, Hitchin, SG4 7TP

Notified 06/04/2016

Mr Justin Brett

25–50% shares
25–50% votes

British · England · Age 53

29b, Whitehall Park, London, N19 3TS

Notified 06/04/2016

Mr Maykel Casa Cazorla

25–50% shares
25–50% votes

British · United Kingdom · Age 44

29a, Whitehall Park, London, N19 3TS

Notified 13/07/2026

Former PSCs

Mr Clement Robert Griffith

Ceased 31/07/2025

Change History

officer appointedYOUNG, Robert Graeme Meeres
2026-08-03
officer appointedBRETT, Justin
2026-08-03
officer appointedYOUNG, Robert Graeme Meeres
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1St Martins House Church Lane
2026-08-03

ST MARTINS HOUSE CHURCH LANE

post townHitchin
2026-08-03

HITCHIN