Introduction
Watch Company
W
WHITESAND INVESTMENTS LIMITED
WHITESAND INVESTMENTS LIMITED is an active company incorporated on 14 July 2023 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITESAND INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15004424
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 August 2024 - 28 February 2025(8 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House North Street Havant Hampshire PO9 1QU England
From: 14 July 2023To: 3 February 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGECOX, Clare Ann
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
Appointed 14 Jul 2023
HEDGECOX, Clare Ann
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
14 Jul 2023
Active
HEDGECOX, Michael William
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
Appointed 14 Jul 2023
HEDGECOX, Michael William
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
14 Jul 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Michael William Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Mr Michael William Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2023
Active
Mrs Clare Ann Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Mrs Clare Ann Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2023
Active
Miss Ella Gray Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born April 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2023
Miss Ella Gray Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born April 2000
Ownership of shares 25 to 50 percent
14 Jul 2023
Active
Miss Katie Victoria Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2023
Miss Katie Victoria Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born December 1996
Ownership of shares 25 to 50 percent
14 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2024