Introduction
Watch Company
W
WHITEHAT LEGAL LIMITED
WHITEHAT LEGAL LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. WHITEHAT LEGAL LIMITED was registered 3 years ago.(SIC: 69102)
Status
active
Active since 3 years ago
Company No
14812604
LTD Company
Age
3 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 15 February 2025 (1 year ago)
Period: 18 April 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
AWH AQUISITION CORP FAMILY LIMITED
From: 18 April 2023To: 17 February 2025
Address
First Floor One Cathedral Square Blackburn, BB1 1FB,
Previous Addresses
1 Cathedral Square Blackburn BB1 1FB England
From: 18 April 2023To: 14 March 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUSSAIN, Abdul Waqass
ActiveOne Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
Appointed 16 Jun 2023
HUSSAIN, Abdul Waqass
One Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
16 Jun 2023
Active
ARIF, Nausheen Hana
ResignedCathedral Square, BlackburnBB1 1FB
Born November 1982
Director
Appointed 18 Apr 2023
Resigned 16 Jun 2023
ARIF, Nausheen Hana
Cathedral Square, BlackburnBB1 1FB
Born November 1982
Director
18 Apr 2023
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cathedral Square, BlackburnBB1 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Awh Acquisition Holdings Ltd
Cathedral Square, BlackburnBB1 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2025
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023