WH

WYCKE H LIMITED

Active

Company number 09108426

Brackley, United Kingdom · Incorporated 30 June 2014

C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
2 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Capital table

Updated on 2 April 2026
  • WYCKE H1 LIMITED (100.0%)
Total shares
200,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 GBP £1.000
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WYCKE H1 LIMITED ORDINARY 200,000 100.00% 200,000 100.00%
Total 200,000 100% 200,000 100%

Officers

No officers on record.

Persons with significant control

PS
Wycke H1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2022

Funding

1 funding round
2 April 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Full
Accounts
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2022 View
Accounts With Accounts Type Group
Accounts
31 May 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Group
Accounts
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Secretary Company With Change Date
Officers
17 January 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Resolution
Resolution
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Group
Accounts
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2014 View
Incorporation Company
Incorporation
30 June 2014 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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