LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 9
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-07-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Low
Risk
WARTHOG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-07-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WARTHOG INVESTMENTS LIMITED
Holdings / subsidiaries
- WARTHOG INVESTMENTS LIMITED
/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.
- 04837572
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-18
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- SIC
- 70100
Officers · 4 active
- SPRINGFIELD SECRETARIES LIMITEDcorporate secretary · appt 2005-03-31
- VERHOEF, Celia Rosadirector · British · appt 2020-08-03
- VERHOEF, Gordon Careldirector · Irish · appt 2003-07-18
- VERHOEF, Gregory Channisdirector · Irish · appt 2026-07-15
- BANYARD, Robert Thomas(resigned)secretary · British · appt 2003-07-18
- STL SECRETARIES LTD(resigned)corporate secretary · appt 2003-07-18
- SOUTHALL, Simon Jonathan(resigned)director · British · appt 2004-06-29
- VERHOEF, Celia Rose(resigned)director · British · appt 2013-05-22
- VERHOEF, Gregory Channis(resigned)director · South African · appt 2004-06-29
- STL DIRECTORS LTD.(resigned)corporate nominee director · appt 2003-07-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-03
/07
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SZERELMEY (INTERNATIONAL) LIMITED
- SZERELMEY LIMITEDbeneficial owner
- SZERELMEY LIMITEDbeneficial owner
- Tellisford Limitedbeneficial owner
- SZERELMEY (GB) LIMITEDbeneficial owner
IPSER LIMITED
- TELLISFORD UK LIMITEDbeneficial owner
- SZERELMEY RESTORATION LIMITEDbeneficial owner
- TELLISFORD UK LIMITEDbeneficial owner
- SZERELMEY RESTORATION LIMITEDbeneficial owner
TELLISFORD LIMITED
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
- TELLISFORD UK LIMITEDbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
SZERELMEY (UK) HOLDINGS LIMITED
- SZERELMEY (UK) LIMITEDbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- SZERELMEY (UK) LIMITEDbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
MARMORAN (UK) LIMITED
- Mr Gordon Carel Verhoefbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
- LONDON STONE LIMITEDbeneficial owner
Voc Trustees Ltd.
- 32 GROSVENOR GARDENS LIMITEDbeneficial owner
- 32 GROSVENOR GARDENS SERVICES LIMITEDbeneficial owner