Whispering Smith Holdings Limited

17037204

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Exchange, 5 Bank Street, Bury, BL9 0DN

Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

74990

Non-trading company

Officers

Diane Marie Heslop

director · Since 17/02/2026

British · United Kingdom · Age 64

Samuel William Hill

director · Since 17/02/2026

British · United Kingdom · Age 41

Rajan Kumar

director · Since 17/02/2026

British · England · Age 64

Rohil Kumar

director · Since 17/02/2026

British · United Kingdom · Age 33

Rohina Kumar

director · Since 17/02/2026

British · United Kingdom · Age 35

Persons with Significant Control

Mr Rajan Kumar

75–100% shares

75–100% votes

British · England · Age 64

The Exchange, 5 Bank Street, Bury, BL9 0DN

Notified 17/02/2026

Charges1 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

Created 09/04/2026Registered 14/04/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → The Exchange

2026-04-24

THE EXCHANGE

post town → Bury

2026-04-24

BURY

officer appointed → HESLOP, Diane Marie

2026-04-24

officer appointed → HILL, Samuel William

2026-04-24

officer appointed → KUMAR, Rajan

2026-04-24

officer appointed → KUMAR, Rohil

2026-04-24

officer appointed → KUMAR, Rohina

2026-04-24

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

14/04/202621 pages · PDF

Director details changed

change person director company with change date

24/02/20262 pages · PDF

Incorporated

incorporation company

17/02/202630 pages · PDF