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WHITEHAVEN 2010 LIMITED

Active

Company number 07259018

London · Incorporated 19 May 2010

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 3 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HEREFORD 2010 LIMITED · 19 May 2010 – 25 March 2011

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
22 February 2026
Next due
8 March 2027
6 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

No officers on record.

Persons with significant control

PS
116 Green White Brom 2018 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 May 2018
PS
Mr Laurence Jeremy Beck
Born February 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Secretary Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Capital Alter Shares Subdivision
Capital
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Legacy
Mortgage
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Incorporation Company
Incorporation
19 May 2010 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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