Introduction
Watch Company
W
WH 459 LIMITED
WH 459 LIMITED is an active company incorporated on 17 June 2016 with the registered office located in Matlock. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WH 459 LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10238437
LTD Company
Age
9 Years
Incorporated 17 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
New Bath Hotel & Spa New Bath Road Matlock Bath Matlock, DE4 3PX,
Previous Addresses
32 (Basement) Woodstock Grove London W12 8LE England
From: 13 April 2022To: 17 June 2025
, Civvals 50 Seymour Street, London, W1H 7JG, United Kingdom
From: 17 June 2016To: 13 April 2022
26 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JINDAL, Nitin
ActiveNew Bath Road, MatlockDE4 3PX
Born December 1988
Director
Appointed 23 Jan 2024
JINDAL, Nitin
New Bath Road, MatlockDE4 3PX
Born December 1988
Director
23 Jan 2024
Active
MUKUL, Rohan
ActiveNew Bath Road, MatlockDE4 3PX
Born November 1994
Director
Appointed 11 Dec 2023
MUKUL, Rohan
New Bath Road, MatlockDE4 3PX
Born November 1994
Director
11 Dec 2023
Active
JAJBHAY, Ahmed
ResignedHighgate Close, LondonN6 4SD
Born July 1951
Director
Appointed 17 Jun 2016
Resigned 11 Dec 2023
JAJBHAY, Ahmed
Highgate Close, LondonN6 4SD
Born July 1951
Director
17 Jun 2016
Resigned 11 Dec 2023
Resigned
JAJBHAY, Mohamed
ResignedWoodstock Grove, LondonW12 8LE
Born July 1982
Director
Appointed 13 Aug 2019
Resigned 10 Oct 2023
JAJBHAY, Mohamed
Woodstock Grove, LondonW12 8LE
Born July 1982
Director
13 Aug 2019
Resigned 10 Oct 2023
Resigned
JAJBHAY, Sarah Goris
ResignedHighgate Close, LondonN6 4SD
Born March 1953
Director
Appointed 17 Jun 2016
Resigned 11 Dec 2023
JAJBHAY, Sarah Goris
Highgate Close, LondonN6 4SD
Born March 1953
Director
17 Jun 2016
Resigned 11 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rajeev Mukul
ActiveNew Bath Road, MatlockDE4 3PX
Born November 1963
Nature of Control
Significant influence or control
Notified 08 Oct 2024
Mr Rajeev Mukul
New Bath Road, MatlockDE4 3PX
Born November 1963
Significant influence or control
08 Oct 2024
Active
Mr Rajeev Mukul
CeasedWoodstock Grove, LondonW12 8LE
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 08 Oct 2024
Mr Rajeev Mukul
Woodstock Grove, LondonW12 8LE
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 08 Oct 2024
Ceased
Mr Ahmed Jajbhay
CeasedHighgate Close, LondonN6 4SD
Born July 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2016
Ceased 11 Dec 2023
Mr Ahmed Jajbhay
Highgate Close, LondonN6 4SD
Born July 1951
Ownership of shares 75 to 100 percent
17 Jun 2016
Ceased 11 Dec 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2016