WH

W.& H.(ROADS)LIMITED

Active

Company number 00590714

Southend-On-Sea · Incorporated 20 September 1957

Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

Last updated on 13 April 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harry Hardy
Born November 1998
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2022

Funding

1 funding round
1 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Memorandum Articles
Incorporation
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
22 November 2011 View
Appoint Person Secretary Company With Name
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Small
Accounts
3 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Annual Return
29 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Address
27 November 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
21 March 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
28 April 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Accounts
1 December 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Full
Accounts
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 October 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View
Incorporation Company
Incorporation
20 September 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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