H.j. Whalley & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-27 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-04-01 · next due 2026-04-1556 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Tate, Emily Sarah · Director appointed 2025-07-11
• Byng-Thorne, Zillah Ellen · Director appointed 2024-06-01
• Dunlop, Jane · Secretary appointed 2025-07-11 resigned 2026-01-09
• Long, Stephen Anthony · Director appointed 2023-12-06 resigned 2025-07-11
• Maffei, Westley Anthony · Secretary appointed 2023-07-31 resigned 2024-12-31
• Edwards, Nicholas John · Director appointed 2023-12-06 resigned 2024-06-01
• Davidson, Kate Alexandra · Director appointed 2022-02-06 resigned 2024-01-31
• Ogden, Darren · Director appointed 2023-06-28 resigned 2023-10-01
• George, Timothy Francis · Secretary appointed 2018-11-08 resigned 2023-07-31
• Eames, Angela · Director appointed 2022-11-10 resigned 2023-06-28
• Channon, Gary Andrew Scott · Director appointed 2022-04-01 resigned 2022-11-16
• Judd, Andrew · Director appointed 2020-12-14 resigned 2022-04-01
• Lathbury, Alan · Director appointed 2020-12-14 resigned 2022-02-06
• Portman, Richard Harry · Director appointed 2013-01-25 resigned 2020-12-14
• Whittern, Stephen Lee · Director appointed 2013-01-25 resigned 2020-12-14
• Mccollum, Michael Kinloch · Director appointed 2013-01-25 resigned 2020-04-03
• Portman, Richard Harry · Secretary appointed 2013-01-25 resigned 2018-11-27
• Davies, Andrew Richard · Director appointed 2013-01-25 resigned 2018-01-05
• Barrick, Simon John · Director appointed 2009-06-24 resigned 2013-01-25
• Whittaker, George Anthony David · Director appointed 2007-06-01 resigned 2013-01-25
• Dunlop, Walter · Director appointed 2000-12-21 resigned 2013-01-25
• Haddon, Edward Anthony Deacon · Director appointed 2007-06-01 resigned 2008-06-11
• Caley, Mark Benjamin · Director appointed 2002-09-30 resigned 2007-06-01
• Unsworth, Lesley · Director appointed 2002-09-30 resigned 2007-06-01
• Warburton, George Anthony · Director appointed 2000-12-21 resigned 2007-06-01
• Shepherd, Philip John · Secretary appointed 2000-12-21 resigned 2007-06-01
• Warburton, Gillian Ann · Director appointed 2000-12-21 resigned 2007-06-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-29 resigned 2000-12-21
• London Law Services Limited · Corporate Nominee Director appointed 2000-11-29 resigned 2000-12-21

People with significant control (1)

• Warburton Funerals Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

7 outstanding · 3 satisfied

• A registered charge Outstanding 041168720010
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2014-10-17
  Land at 3 balby road doncaster south yorkshire t/no SYK458954 and land at 78 askern road bentley doncaster south yorkshire t/no SYK193328 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Outstanding 041168720009
  Held by Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
  Created 2013-07-30
  Notification of addition to or amendment of charge.
• Amendment agreement to a legal mortgage dated 4 june 2007 Outstanding
  Held by Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
  Created 2008-02-01
  F/H land on and around 2 cowersley lane huddersfield t/no WYK447415 and WYK237488 and l/h property k/a land on and around 2 cowersley lane huddersfield t/nos WYK484784, YWE45196 and WYK126385 the goodwill and any share held in any tenants', residents' or occupiers' management company. See the mortgage charge document for full details.
• Amendment agreement Outstanding
  Held by Alcentra Limited (The "Security Agent")
  Created 2008-02-01
  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. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
  Created 2007-06-04
  F/H properties at 94 ripon street, preston t/n LA922470, 18 lowndes street, preston and land and buildings on the east side of lowndes street, preston t/n LA145795 and land on the east side of lowndes street, preston t/n LA151415, the goodw. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Alcentra Limited (The Security Agent)
  Created 2007-06-04
  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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-06-04 · satisfied 2013-01-28
  The f/h property k/a 94 ripon street, preston t/no LA922470 and the f/h property k/a 18 lowndes street, preston and land and buildings on the east side of lowndes street, preston t/no LA145795 and the f/h property k/a land on the east side of lowndes street, preston t/no LA151415. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Outstanding
  Held by Aib Group (UK) PLC
  Created 2007-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-18 · satisfied 2007-06-19
  F/H property k/a 94 ripon street preston.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-08 · satisfied 2007-06-19
  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.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-15 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-09-28 Dormant accounts (paper) AA Accounts
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director (paper) AP01 Officers

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