LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-04-09
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Low
Risk
WATERLOO PLACE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2003-04-09 (active).
/03
Ownership & control
Owners / controllers
- WATERLOO PLACE MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04728392
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-09
- Registered office
- 28 Bagdale, Whitby, North Yorkshire, YO21 1QL
- SIC
- 98000
Officers · 2 active
- NICHOLSON, Timothy Oliver Larsensecretary · appt 2022-03-11
- HUCKLEBRIDGE, Jacqueline Anndirector · British · appt 2026-03-02
- HILTON, Leslie(resigned)secretary · British · appt 2003-07-10
- WATERS, Susan Denise(resigned)secretary · British · appt 2006-04-13
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-04-09
- ROBINSON, Kathleen Taylor(resigned)director · British · appt 2006-01-20
- SIMPSON, Avril(resigned)director · British · appt 2003-07-10
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-04-09
Beneficial owners · PSC · 1 current
- ●Mrs Jacqueline Ann Hucklebridgesignificant influence or controlindividual PSC · England · since 2026-03-02
- ●Mrs Kathleen Taylor Robinsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-29
- Accounts due
- 2027-01-29
- Confirmation stmt due
- 2027-04-23