Background WavePink WaveYellow Wave

WHP2 LIMITED (10517225)

WHP2 LIMITED (10517225) is an active UK company. incorporated on 8 December 2016. with registered office in Newport. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WHP2 LIMITED has been registered for 9 years. Current directors include FOSTER, Sara Catrin, O'CONNOR, James Terence, TAKEUCHI, Luke.

Company Number
10517225
Status
active
Type
ltd
Incorporated
8 December 2016
Age
9 years
Address
Exchange House The Old Post Office, Newport, NP20 1AA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOSTER, Sara Catrin, O'CONNOR, James Terence, TAKEUCHI, Luke
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WHP2 LIMITED

WHP2 LIMITED is an active company incorporated on 8 December 2016 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHP2 LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10517225

LTD Company

Age

9 Years

Incorporated 8 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Exchange House The Old Post Office High Street Newport, NP20 1AA,

Timeline

72 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Aug 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 17
Loan Secured
Dec 17
Director Joined
Jan 18
Director Left
Jan 18
Funding Round
Jan 18
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Joined
Aug 19
Director Left
Aug 19
Loan Secured
Aug 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Funding Round
Nov 19
Loan Secured
Dec 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Loan Secured
Sept 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Loan Secured
Feb 21
Funding Round
Feb 21
Loan Secured
Mar 21
Loan Secured
May 21
Director Joined
May 21
Director Left
May 21
Loan Secured
Aug 21
Loan Secured
Nov 21
Loan Secured
Feb 22
Loan Secured
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Loan Secured
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
Loan Secured
Apr 24
Loan Secured
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Capital Update
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
Feb 25
Director Left
Feb 25
Director Joined
Sept 25
Director Left
Mar 26
11
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

FOSTER, Sara Catrin

Active
The Old Post Office, NewportNP20 1AA
Born September 1981
Director
Appointed 02 Sept 2024

O'CONNOR, James Terence

Active
The Old Post Office, NewportNP20 1AA
Born July 1982
Director
Appointed 24 Jan 2023

TAKEUCHI, Luke

Active
220 High Street, SwanseaSA1 1NW
Born October 1980
Director
Appointed 15 Sept 2025

BAINS, Jas

Resigned
The Old Post Office, NewportNP20 1AA
Born May 1963
Director
Appointed 20 Oct 2017
Resigned 19 Jul 2019

ELLIS, Bryn Tudor

Resigned
The Old Post Office, NewportNP20 1AA
Born March 1970
Director
Appointed 18 Jan 2018
Resigned 07 Jul 2023

FOX, Wayne Richard

Resigned
The Old Post Office, NewportNP20 1AA
Born October 1958
Director
Appointed 08 Dec 2016
Resigned 15 Apr 2022

GEORGE, Walis Wyn

Resigned
The Old Post Office, NewportNP20 1AA
Born March 1960
Director
Appointed 08 Dec 2016
Resigned 10 Jan 2018

GREEN, Deborah Anne

Resigned
The Old Post Office, NewportNP20 1AA
Born May 1965
Director
Appointed 08 Dec 2016
Resigned 20 Oct 2017

HAYHOE, David William

Resigned
The Old Post Office, NewportNP20 1AA
Born December 1951
Director
Appointed 01 Dec 2020
Resigned 10 May 2021

HAYHOE, David William

Resigned
The Old Post Office, NewportNP20 1AA
Born December 1951
Director
Appointed 19 Jul 2019
Resigned 13 Jul 2020

JONES, Simon Paul

Resigned
The Old Post Office, NewportNP20 1AA
Born July 1967
Director
Appointed 20 Oct 2017
Resigned 15 Jan 2025

JUDSON, Christopher William

Resigned
The Old Post Office, NewportNP20 1AA
Born April 1964
Director
Appointed 05 Feb 2024
Resigned 02 Sept 2024

MELLOR, Simon John

Resigned
The Old Post Office, NewportNP20 1AA
Born December 1975
Director
Appointed 10 May 2021
Resigned 05 Feb 2024

MORGAN, Gavin Haydn

Resigned
The Old Post Office, NewportNP20 1AA
Born November 1977
Director
Appointed 15 Apr 2022
Resigned 24 Jan 2023

OWEN, Nia Rhian

Resigned
The Old Post Office, NewportNP20 1AA
Born November 1976
Director
Appointed 07 Jul 2023
Resigned 20 Feb 2026

WILLIAMS, Ian

Resigned
The Old Post Office, NewportNP20 1AA
Born July 1956
Director
Appointed 08 Dec 2016
Resigned 30 Jun 2017

YEOMAN-EVANS, Gareth

Resigned
The Old Post Office, NewportNP20 1AA
Born April 1980
Director
Appointed 13 Jul 2020
Resigned 01 Dec 2020
Fundings
Financials
Latest Activities

Filing History

96

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
10 December 2024
SH19Statement of Capital
Resolution
3 December 2024
RESOLUTIONSResolutions
Legacy
3 December 2024
CAP-SSCAP-SS
Legacy
3 December 2024
SH20SH20
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Mortgage Alter Charge With Charge Number Charge Creation Date
20 June 2024
MR07MR07
Mortgage Alter Charge With Charge Number Charge Creation Date
11 June 2024
MR07MR07
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2021
MR01Registration of a Charge
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Capital Allotment Shares
30 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Confirmation Statement With Updates
4 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2019
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Resolution
20 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Resolution
14 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2017
MR01Registration of a Charge
Capital Allotment Shares
29 August 2017
SH01Allotment of Shares
Incorporation Company
8 December 2016
NEWINCIncorporation