WM

WGH MANAGEMENT LTD

Active

Company number 10131878

London, United Kingdom · Incorporated 19 April 2016

Bedford House Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

Last updated on 8 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HARTFIELD CRAWFORD LTD · 19 April 2016 – 17 January 2019

WELLGATE HEALTH LTD · 17 January 2019 – 26 August 2019

Company overview

WGH MANAGEMENT LTD is an active private limited company incorporated on 19 April 2016 and registered in England and Wales. Its registered office is at Bedford House, Fulham Green, 69-79 Fulham High Street, London SW6 3JW. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by London Place Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Simon John Crassweller Hill, a British national resident in the United Kingdom, has served as the sole director since incorporation.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 October 2024 on a total-exemption-full basis, were filed on 21 October 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 5 May 2026. The next accounts are due by 31 October 2026 and the next confirmation statement by 2 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
London Place Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Move Registers To Sail Company With New Address
Address
15 May 2023 View
Change Sail Address Company With New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Resolution
Resolution
26 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Resolution
Resolution
17 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 December 2017 View
Change Person Director Company With Change Date
Officers
25 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2017 View
Change Person Director Company With Change Date
Officers
27 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Incorporation Company
Incorporation
19 April 2016 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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