Introduction
Watch Company
W
WHITETREES GROUP LIMITED
WHITETREES GROUP LIMITED is an active company incorporated on 23 June 2025 with the registered office located in Bishops Stortford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WHITETREES GROUP LIMITED was registered 0 years ago.(SIC: 86900)
Status
active
Active since N/A years ago
Company No
16535056
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 30 November 2026
Period: 23 June 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
The Old Snap Factory Twyford Road Bishops Stortford, CM23 3LJ,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARR, Emma Sarah
ActiveTwyford Road, Bishops StortfordCM23 3LJ
Born July 1974
Director
Appointed 23 Jun 2025
BARR, Emma Sarah
Twyford Road, Bishops StortfordCM23 3LJ
Born July 1974
Director
23 Jun 2025
Active
BEESE, Richard James
ActiveTwyford Road, Bishops StortfordCM23 3LJ
Born December 1981
Director
Appointed 23 Jun 2025
BEESE, Richard James
Twyford Road, Bishops StortfordCM23 3LJ
Born December 1981
Director
23 Jun 2025
Active
BIRD, Graham John
ActiveTwyford Road, Bishops StortfordCM23 3LJ
Born November 1969
Director
Appointed 19 Feb 2026
BIRD, Graham John
Twyford Road, Bishops StortfordCM23 3LJ
Born November 1969
Director
19 Feb 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tet Ventures Ltd
ActiveSheen Road, RichmondTW9 1AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2026
Tet Ventures Ltd
Sheen Road, RichmondTW9 1AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2026
Active
Mrs Emma Sarah Barr
ActiveTwyford Road, Bishops StortfordCM23 3LJ
Born July 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Mrs Emma Sarah Barr
Twyford Road, Bishops StortfordCM23 3LJ
Born July 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2025
Active
Mr Richard James Beese
CeasedTwyford Road, Bishops StortfordCM23 3LJ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Ceased 30 Mar 2026
Mr Richard James Beese
Twyford Road, Bishops StortfordCM23 3LJ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Ceased 30 Mar 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025