WH
WSE HADDON DIRECT LIMITED
ActiveCompany number 13191473
Morpeth, United Kingdom · Incorporated 10 February 2021
Barmoor Farm House, Barmoor, Morpeth, Northumberland, NE61 6LB, United Kingdom
Last updated on 3 July 2026
Production of electricity · SIC 35110
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
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
9 February 2026
Next due
23 February 2027
6 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 July 2026- ALAN KERR (29.0%)
- JOHN RIDLEY WEARMOUTH (27.5%)
- RICHARD WATSON WEARMOUTH (23.0%)
- CHARLOTTE BLUNDRED (20.5%)
Total shares
10,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 10,000 | GBP | £1.000 | ||||
| Total | 10,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALAN KERR | Ordinary | 2,900 | 29.00% | 2,900 | 29.00% |
| CHARLOTTE BLUNDRED | Ordinary | 2,050 | 20.50% | 2,050 | 20.50% |
| JOHN RIDLEY WEARMOUTH | Ordinary | 2,750 | 27.50% | 2,750 | 27.50% |
| RICHARD WATSON WEARMOUTH | Ordinary | 2,300 | 23.00% | 2,300 | 23.00% |
| Total | 10,000 | 100% | 10,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr John Ridley Wearmouth
Born June 1984
Ownership Of Shares 25 To 50 Percent
6 November 2023
PS
Mr Alan Lang Kerr
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 February 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Notice Voluntary
Gazette
23 June 2026
View
Dissolution Application Strike Off Company
Dissolution
22 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024
View
Capital Alter Shares Subdivision
Capital
7 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023
View
Change Person Director Company With Change Date
Officers
1 September 2023
View
Termination Director Company With Name Termination Date
Officers
1 September 2023
View
Termination Director Company With Name Termination Date
Officers
1 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2021
View
Incorporation Company
Incorporation
10 February 2021
View
No filings match this type.
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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