Wheatley Holdings Limited

09141502

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 22/07/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Harvey William Baker

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Geoffrey Simon Woods

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Jonathan Peter Woods

director · Since 22/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Martin John Foreman

director · Since 17/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Paul Jevon

secretary · Since 23/06/2023

Also on 15 other boards

Mr Paul Jevon

director · Since 23/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Mrs Ann Doreen Woods

25–50% shares

25–50% votes

British · England · Age 88

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Notified 06/04/2016

Mr Jonathan Peter Woods

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Notified 28/06/2024

Former PSCs

Mr Geoffrey Peter Woods

Ceased 06/09/2023