Company information:
W H Securities Limited (No: 04350708)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUCY GABRIELLE MARKS ( DOB: Oct-1971 From: Aug-2023 )
Current Secretary: IRIS GADILHE ( From: Apr-2011 )
Resigned Director: RICHARD MICHAEL HARRIS ( DOB: Aug-1945 From: Jan-2002 To: Apr-2024 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: DAVID WALSH ( DOB: May-1937 From: Jan-2002 To: Aug-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: ALAN TOPPER ( DOB: Dec-1946 From: Jan-2002 To: Jan-2010 )
Resigned Secretary: HUGH GRAINGER WILLIAMS ( From: Jan-2010 To: Apr-2011 )
Persons of Significant Control:
Barbridge Limited, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 32 | 16 | 14 | 723,097 | 550,083 | 700,038 | 32,16,14.0,723097.0,550083.0,700038.0 |
| Fixed assets / Investments, fixed assets | 32 | 16 | 14 | 723,097 | 550,083 | 700,038 | 32,16,14.0,723097.0,550083.0,700038.0 |
| Current assets | 1,027,325 | 1,027,325 | 1,025,191 | 1,025,191 | 1,025,191 | 1,469,350 | 1027325,1027325,1025191.0,1025191.0,1025191.0,1469350.0 |
| Net current assets (liabilities) | -1,461,354 | -1,461,624 | -1,464,160 | -1,466,936 | -1,469,696 | -1,471,496 | -1461354,-1461624,-1464160.0,-1466936.0,-1469696.0,-1471496.0 |
| Total assets less current liabilities | -1,461,322 | -1,461,608 | -1,464,146 | -743,839 | -919,613 | -771,458 | -1461322,-1461608,-1464146.0,-743839.0,-919613.0,-771458.0 |
| Net assets (liabilities) | -1,461,322 | -1,461,608 | -1,464,146 | -743,839 | -919,613 | -771,458 | -1461322,-1461608,-1464146.0,-743839.0,-919613.0,-771458.0 |
| Equity / share capital and reserves | -1,461,322 | -1,461,608 | -1,464,146 | -743,839 | -919,613 | -771,458 | -1461322,-1461608,-1464146.0,-743839.0,-919613.0,-771458.0 |