WL

WHEA LTD

Active

Company number 06632916

Diss · Incorporated 30 June 2008

8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT

Accounting and auditing activities · SIC 69201

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

Company history

Previous company names

HW NORWICH LIMITED · 30 June 2008 – 21 June 2010

HWEA LIMITED · 21 June 2010 – 9 January 2014

HAINES WATTS EAST ANGLIA LTD · 9 January 2014 – 5 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MS
MATTHEWS, Stephen
Director
1 February 2020
CS
CASTELLANO, Simonetta
Director
1 November 2015
NM
NEALE, Matthew
Director
30 June 2008
BA
BRICE, Anthony James
Director · Resigned
7 October 2011
KE
KLINGAMAN, Elizabeth
Director · Resigned
9 July 2010
MA
MINIFIE, Andrew Stephen
Director · Resigned
9 July 2010
RN
ROSS, Nicholas Sydney
Director · Resigned
9 July 2010
SP
SUMPTER, Paul Derrick
Director · Resigned
30 June 2008
CA
Corporate Appointments Limited
Corporate Director · Resigned
30 June 2008

Persons with significant control

PS
Mr Stephen Matthews
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2024
PS
Ms Simonetta Castellano
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2024
PS
Mr Matthew Neale
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Certificate Change Of Name Company
Change Of Name
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Capital Alter Shares Consolidation
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Capital Alter Shares Consolidation
Capital
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Capital Cancellation Shares
Capital
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Capital Return Purchase Own Shares
Capital
28 September 2015 View
Resolution
Resolution
18 September 2015 View
Capital Return Purchase Own Shares
Capital
18 September 2015 View
Capital Return Purchase Own Shares
Capital
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Capital Cancellation Shares
Capital
5 September 2012 View
Capital Return Purchase Own Shares
Capital
5 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2011 View
Legacy
Mortgage
20 January 2011 View
Resolution
Resolution
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Name Of Class Of Shares
Capital
30 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
15 October 2008 View
Incorporation Company
Incorporation
30 June 2008 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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