Whitehaven 2010 Limited

07259018

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 19/05/2010

Previously known as

Hereford 2010 Limited · until 25/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

41100

Development of building projects

Officers

Laurence Jeremy Beck

secretary · Since 19/05/2010

Mr Laurence Jeremy Beck

director · Since 19/05/2010

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 20/12/2013

NONE

BRITISH · UNITED KINGDOM

Also on 33 other boards

Laurence Jeremy Beck

secretary · Since 19/05/2010

Laurence Jeremy Beck

director · Since 19/05/2010

British · England

Daniel Charles Berko

director · Since 20/12/2013

British · United Kingdom

Former

Barry Alexander Beck

director · Resigned 02/10/2014

Jonathan Russell Beck

director · Resigned 10/10/2018

Persons with Significant Control

Mr Laurence Jeremy Beck

50–75% shares

50–75% votes

Appoint directors

British · England

Notified 06/04/2016

116 Green White Brom 2018 Limited

75–100% shares

75–100% votes

Reg: 11317910 · Companies House · Limited By Shares

Notified 29/05/2018

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/11/2018Registered 15/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2018Registered 08/11/2018Satisfied 26/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 07/11/2018Registered 07/11/2018

Charge

outstanding

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 02/04/2014

Charge

outstanding

MARSON FINANCIAL SERVICES LIMITED

Created 25/03/2014Registered 02/04/2014

Charge

outstanding

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 02/04/2014

Charge

outstanding

MARSON FINANCIAL SERVICES LIMTED

Created 25/03/2014Registered 02/04/2014

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-08-08

QUADRANT HOUSE, FLOOR 6

post town → London

2026-08-08

LONDON

officer appointed → BECK, Laurence Jeremy

2026-08-08

officer appointed → BECK, Laurence Jeremy

2026-08-08

officer appointed → BERKO, Daniel Charles

2026-08-08