Company information:
Hugh Whitemore Limited (No: 01379984)
Address: SUMMIT HOUSE, 170 FINCHLEY RD, LONDON, NW3 6BP
Status: Active
Incorporated: 24-Jul-1978
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 90030 - Artistic creation
Current Director: ROHAN KYNASTON MCCULLOUGH ( DOB: Sep-1947 From: Feb-2013 )
Current Secretary: ROHAN MCCULLOUGH ( From: Feb-1994 )
Resigned Director: HUGH JOHN WHITEMORE ( DOB: Jun-1936 From: Feb-1992 To: Jul-2018 )
Resigned Director: SHEILA ANN WHITEMORE ( DOB: May-1938 From: Feb-1992 To: Feb-1994 )
Resigned Secretary: SHEILA ANN WHITEMORE ( DOB: May-1938 From: Feb-1992 To: Feb-1994 )
Persons of Significant Control:
Mrs Rohan Kynaston Mccullough, 67 Peel Street, London, W8 7PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Hugh John Whitemore (Deceased), 67 Peel Street, London, W8 7PB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 821 | 698 | 593 | 504 | 428 | 821.0,698.0,593.0,504.0,428.0 |
| Current assets | 48,095 | 77,942 | 69,846 | 72,069 | 77,561 | 48095.0,77942.0,69846.0,72069.0,77561.0 |
| Net current assets (liabilities) | 26,926 | 51,689 | 26926.0,51689.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 27,747 | 52,387 | 27747.0,52387.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 27,747 | 52,387 | 27747.0,52387.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 27,747 | 52,387 | 53,518 | 54,918 | 68,865 | 27747.0,52387.0,53518.0,54918.0,68865.0 |