Introduction
Watch Company
W
WESTHEY HOLDINGS ONE LIMITED
WESTHEY HOLDINGS ONE LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTHEY HOLDINGS ONE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15706756
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 7 May 2024 - 28 February 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
46-52 Cutlers Road South Woodham Chelmsford, CM3 5XJ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEY, Jonathan Joseph
ActiveSouth Woodham, ChelmsfordCM3 5XJ
Born March 1960
Director
Appointed 05 Sept 2024
HEY, Jonathan Joseph
South Woodham, ChelmsfordCM3 5XJ
Born March 1960
Director
05 Sept 2024
Active
POTTS, Julie Anne
ResignedSouth Woodham, ChelmsfordCM3 5XJ
Born September 1968
Director
Appointed 07 May 2024
Resigned 05 Sept 2024
POTTS, Julie Anne
South Woodham, ChelmsfordCM3 5XJ
Born September 1968
Director
07 May 2024
Resigned 05 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Joseph Hey
ActiveSouth Woodham, ChelmsfordCM3 5XJ
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Jonathan Joseph Hey
South Woodham, ChelmsfordCM3 5XJ
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2024