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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WHISTLE MANAGEMENT LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07860397
Founded25/11/2011
PurposeDormant Company
AddressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/11/2011
Registry Authority—
Registered Capital100

Source: — · Last updated: 01/12/2025

Timeline (31 events)

06/01/2026

Annual accounts filed

Accounts for a dormant company made up to 30 November 2025

View file in Documents

30/11/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2025

View file in Documents

25/11/2011

Appointed Sarah Ellen Hawkshaw (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sheldon Hawkshaw

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Sheldon Hawkshaw

Director

Appointed: 25/11/2011

—
Sarah Ellen Hawkshaw

Secretary

Appointed: 25/11/2011 · Resigned: 05/01/2014

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Sheldon Hawkshaw (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Vaughan Chambers

Vaughan Road

Harpenden

Hertfordshire

AL5 4EE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Total assets: £100

Key figures

Total assets

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2012—
2013—
2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2012100
2013100
2014—
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2012£1
2013£1
2014—
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities Including Pension Asset Liability

2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2012201320142015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities————£100£100£100£100£100£100£100£100£100
Equity————£100£100£100£100£100£100£100£100£100
Number Shares Allotted100100—100100100100100100100100100100
Par Value Share£1£1—£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100————————
Share Capital Allotted Called Up Paid£100£100£100£100£100————————
Shareholder Funds£100£100£100£100£100————————

Documenti

Accounts for a dormant company made up to 30 November 2025

06/01/2026

View

Change of details for person with significant control

15/12/2025

View

Change of director details

15/12/2025

View

Confirmation statement

15/12/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2025

Filed: 30/11/2025

View

Accounts for a dormant company made up to 30 November 2024

11/03/2025

View

Confirmation statement

16/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

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Accounts for a dormant company made up to 30 November 2023

27/08/2024

View

Showing 1–10 of 49

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGREGORY STEPHANE EDOUARD SABLAYROLLES🇬🇧PARNELL, Simon JohnDOMNNIQUE RICE-MILLER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  2. –Harpenden
  3. –WHISTLE MANAGEMENT LTD
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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