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WAIHEKE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2009-08-20
Legal form
ltd
Activity
70229
Registered office
Farrow Accounting & Tax Limited, 125 Mortlake High Street, London, SW14 8SN, England

WAIHEKE LIMITED is a ltd registered in GB, incorporated 2009-08-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael John Hannahbeneficial owner 100%→WAIHEKE LIMITED
  2. 1Mr Michael John Hannahbeneficial owner 87.5%→WAIHEKE LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-08-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
06996392
Status
active
Type
ltd
Incorporated
2009-08-20
Registered office
Farrow Accounting & Tax Limited, 125 Mortlake High Street, London, SW14 8SN, England
SIC
70229
Officers · 2 active
  • HANNAH, Lola Elisenda
    director · British · appt 2026-01-07
  • HANNAH, Michael John
    director · British · appt 2009-08-20
  • HANNAH, Adie Maxine(resigned)
    secretary · British · appt 2009-08-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-06-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£3,344,896£3,215,127
Shareholder funds£3,344,896£3,215,127
Fixed assets£399,464£400,314
Current assets£3,008,247£2,925,209
Employees22

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.