MW

M.H. WHITTAKER & SON LIMITED

Active

Company number 01393593

Harrogate · Incorporated 11 October 1978

Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

Last updated on 31 March 2026

Construction of domestic buildings · SIC 41202

Other letting and operating of own or leased real estate · SIC 68209

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Toby Whittaker Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Address
4 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
2 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
14 November 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Accounts
18 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Mortgage
2 May 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Mortgage
11 February 1995 View
Legacy
Mortgage
10 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Officers
6 May 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Address
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Address
8 February 1990 View
Legacy
Address
8 February 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Legacy
Annual Return
9 December 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Legacy
Mortgage
10 November 1986 View
Incorporation Company
Incorporation
11 October 1978 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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Companies at this postcode

HG3 4HQ

TOBY WHITTAKER HOLDINGS LIMITED
#05135600
active
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