Widehey Ltd

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · UNAUDITED ABRIDGED

Next accounts due

2026-08-31 in 70 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1241 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Randhawa, Paramjit Singh · Director appointed 2003-02-01
• Sagoo, Satvinder Singh · Director appointed 2003-02-01 resigned 2017-11-01
• Radia, Indira · Director appointed 1999-06-08 resigned 2003-02-01
• Radia, Mahesh · Secretary appointed 1999-06-08 resigned 2003-02-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-04-28 resigned 1999-06-14
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-04-28 resigned 1999-06-14

People with significant control (2)

• Mr Satvinder Singh Sagoo Ceased 2017-11-01
  Individual Psc · British · resident in United Kingdom · born 10/1953 · notified 2016-04-06
  Significant influence or control
• Mr Paramjit Singh Randhawa Active
  Individual Psc · British · resident in United Kingdom · born 4/1955 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (14)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-27 · satisfied 2017-11-09
  The property being 94 greenways parade church road northolt middx, t/n AGL40340,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-27 · satisfied 2017-11-09
  The property being 92 greenways parade church road northolt middx, t/n AGL40339,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-27 · satisfied 2017-11-09
  The property being 18 morecambe gardens stanmore middx t/n NGL492416,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-27 · satisfied 2023-12-05
  The property known as 24 walter walk burnt oak edgware london t/n NGL678840,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-06 · satisfied 2024-02-20
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-06 · satisfied 2025-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-16 · satisfied 2006-06-14
  L/H property k/a 92 greenways parade, church road, northolt t/no AGL40339; l/h property k/a 94 greenways parade, church road, northolt t/no AGL40340. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Ramesh Radia
  Created 2003-03-30 · satisfied 2006-06-14
  92 & 94 greenways parade church road northolt middx tno AGL40339 & AGL40340, 24 walter walk edgware middx t/no NGL678840, 18 morecombe gardens stanmore middx.
• Legal charge Satisfied
  Held by Ramesh Radia
  Created 2003-03-20 · satisfied 2006-06-14
  24 walter walk edgware middlesex t/n NGL678840. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Ramesh Radia
  Created 2003-03-20 · satisfied 2006-06-14
  92 greenways parade church road northolt middlesex t/n agl 40339. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Ramesh Radia
  Created 2003-03-20 · satisfied 2006-06-14
  94 greenways parade church road northolt middlesex t/n AGL40340. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Ramesh Radia
  Created 2003-03-20 · satisfied 2006-06-14
  18 morecombe gardens stanmore middlesex HA7 4SP t/n NGL492416. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-05 · satisfied 2006-06-14
  Property k/a 92 church road greenways parade northolt middx. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-05 · satisfied 2006-06-14
  Propertyk/a 94 church road greenways parade northolt middx. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Accounts with accounts type unaudited abridged AA Accounts
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-31 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-16 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.