WH

WYCKE H1 LIMITED

Active

Company number 13767271

Brackley, United Kingdom · Incorporated 26 November 2021

Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, United Kingdom

Last updated on 2 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
10,000
Latest round
13 January 2022

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
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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
  • TRIDENT TRUST COMPANY (U.K.) LIMITED (100.0%)
Total shares
20,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £0.010
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRIDENT TRUST COMPANY (U.K.) LIMITED ORDINARY 20,000 100.00% 20,000 100.00%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Trident Trust Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2022

Funding

1 funding round
13 January 2022
ORDINARY · 10,000 shares allotted
—
Total (1 round, 10,000 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Group
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
15 May 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2022 View
Resolution
Resolution
27 May 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Incorporation Company
Incorporation
26 November 2021 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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Companies at this postcode

NN13 7LF

CROSBY COMPOSITES LIMITED
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CROSBY PROPERTY UK LIMITED
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WYCKE H LIMITED
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