HORWATH CLARK WHITEHILL HOLDINGS LIMITED Active
Company Number
02925794
Incorporation Date
1994-05-05
Registered Office Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BOSTOCK, Nigel David, Mr. | Director | 2017-12-08 | N/A | British / United Kingdom |
| MITCHELL, Jacqueline Lorraine | Director | 2018-11-28 | N/A | British / England |
| DAWSON, Alan, Mr. | Secretary | 1994-05-06 | N/A | British |
| MOORE, Debbie | Nominee Secretary | 1994-05-05 | N/A | British |
| BROWN, Kevin Thomas | Nominee Director | 1994-05-05 | N/A | British / England |
| BUTTERWORTH, Hugh Barham | Director | 1994-05-06 | N/A | British |
| DAWSON, Alan, Mr. | Director | 2010-12-20 | N/A | British / United Kingdom |
| FURST, David Anthony | Director | 1998-06-30 | N/A | British / England |
| HANCOX, Joseph Frederick | Director | 2002-06-10 | N/A | British / United Kingdom |
| HICKS, Michael Edward | Director | 2010-04-01 | N/A | British / England |
| MELLOR, David Craig | Director | 2013-11-18 | N/A | British / England |
| MOORE, Debbie | Director | 1994-05-05 | N/A | British |
| PIANCA, Andrew John | Director | 2005-03-21 | N/A | British / United Kingdom |
| SALTER, Peter Cecil | Director | 1994-05-06 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| First Cb Trustee Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| First Cb Trustee Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-24 |
| Average Number of Employees | N/A | 2025-12-24 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-12-24 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-06 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-24 | Accounts | Accounts with accounts type dormant |
| 2025-05-06 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-17 | Accounts | Accounts with accounts type dormant |
| 2024-05-07 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-13 | Accounts | Accounts with accounts type dormant |
| 2023-05-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-13 | Accounts | Accounts with accounts type dormant |
| 2022-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-08 | Accounts | Accounts with accounts type dormant |
| 2021-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-31 | Accounts | Accounts with accounts type dormant |
| 2020-10-02 | Address | Change registered office address company with date old address new address |
| 2020-05-07 | Confirmation Statement | Confirmation statement with no updates |
| 2019-08-08 | Officers | Appoint person director company with name date |
| 2019-08-07 | Officers | Termination director company with name termination date |
| 2019-05-14 | Accounts | Accounts with accounts type dormant |
| 2019-05-14 | Confirmation Statement | Confirmation statement with no updates |
| 2018-12-06 | Accounts | Accounts with accounts type dormant |
| 2018-11-17 | Officers | Change person director company with change date |
| 2018-05-21 | Confirmation Statement | Confirmation statement with no updates |
| 2018-01-10 | Officers | Appoint person director company with name date |
| 2018-01-09 | Officers | Termination director company with name termination date |
| 2018-01-09 | Officers | Termination secretary company with name termination date |
| 2017-11-24 | Accounts | Accounts with accounts type dormant |