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Home > England & Wales Companies > WH INVESTMENTS LIMITED
Company Information for

WH INVESTMENTS LIMITED

21 DEAN ROAD, DEAN ROAD, LEICESTER, LE4 6GP,
Company Registration Number
08323167
Private Limited Company
Active

Company Overview

About Wh Investments Ltd
WH INVESTMENTS LIMITED was founded on 2012-12-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Wh Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WH INVESTMENTS LIMITED
 
Legal Registered Office
21 DEAN ROAD
DEAN ROAD
LEICESTER
LE4 6GP
Other companies in LE3
 
Filing Information
Company Number 08323167
Company ID Number 08323167
Date formed 2012-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKT CONSULTANTS LIMITED   PV ACCOUNTING SERVICES LIMITED
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Companies with same name WH INVESTMENTS LIMITED
The following companies were found which have the same name as WH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WH INVESTMENTS (JERSEY) LIMITED 12 Castle Street St Helier Jersey JE2 3RT JE2 3RT Dissolved Company formed on the 2014-07-29
WH Investments LLC 4100 Red Deer Trl Broomfield CO 80020 Delinquent Company formed on the 2008-04-22
WH INVESTMENTS, LLC 321 E YAKIMA AVE STE 400 PO BOX 88 YAKIMA WA 98907 Dissolved Company formed on the 1999-12-20
WH INVESTMENTS, LLC 9217 LEXY CT RICHMOND VA 23228 Active Company formed on the 2008-03-25
WH INVESTMENTS L.L.C. 6720 VIA AUSTI PKWY STE 400 LAS VEGAS NV 89119 Active Company formed on the 2012-01-06
WH INVESTMENTS GROUP PTY LTD VIC 3081 Active Company formed on the 2015-04-16
WH INVESTMENTS PTY LTD TAS 7007 Dissolved Company formed on the 2013-11-29
WH INVESTMENTS PTE. LTD. CHURCH STREET Singapore 049483 Active Company formed on the 2008-09-13
WH INVESTMENTS & CONSULTING LLC 3411 Silverside Rd Rodney Bldg. Wilmington DE 19810 Unknown Company formed on the 2006-06-29
WH INVESTMENTS LLC Delaware Unknown
WH INVESTMENTS 9341, LLC 16750 SW 95 ST MIAMI FL 33196 Active Company formed on the 2016-02-08
WH INVESTMENTS 9392, LLC 16750 SW 95 ST MIAMI FL 33196 Active Company formed on the 2016-02-08
WH INVESTMENTS 9431, LLC 16750 SW 95 ST MIAMI FL 33196 Active Company formed on the 2016-02-08
WH INVESTMENTS, LLC 113 PONTOTOC PLAZA AUBURNDALE FL 33823 Inactive Company formed on the 2011-01-03
WH INVESTMENTS 9405, LLC 16750 SW 95 ST MIAMI FL 33196 Active Company formed on the 2016-02-08
WH INVESTMENTS 17182, LLC 16750 SW 95 ST MIAMI FL 33196 Active Company formed on the 2016-02-08
WH INVESTMENTS, INC. 201 N. ARMENIA AVENUE TAMPA FL 33609 Inactive Company formed on the 2005-11-28
WH INVESTMENTS LLC 5500 PRESTON RD STE 250 DALLAS TX 75205 Active Company formed on the 2004-04-27
WH INVESTMENTS INCORPORATED Michigan UNKNOWN
WH INVESTMENTS LLC North Carolina Unknown

Company Officers of WH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SONIA GHAI
 Company Secretary 2012-12-07
ROBINDER GHAI
 Director 2012-12-07
SONIA GHAI
 Director 2012-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBINDER GHAI
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 76 Western Road Leicester Leicestershire LE3 0GB
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0107/12/14 ANNUAL RETURN FULL LIST
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AR0107/12/13 ANNUAL RETURN FULL LIST
2012-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to WH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WH INVESTMENTS LIMITED
Trademarks
We have not found any records of WH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as WH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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