Haslam & Whiteway Limited

Company Name	Haslam & Whiteway Limited
Directors	Mariko Whiteway and Thomas Michael Whiteway
Company Status	Active
Company Number	01058242
Category	Private Limited Company
Incorporation Date	15 June 1972(51 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mariko Whiteway
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(19 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	105 Kensington Church Street London W8 7LN

Director Name	Thomas Michael Whiteway
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(19 years, 10 months after company formation)
Appointment Duration	32 years
Role	Antique Dealer
Country of Residence	England
Correspondence Address	105 Kensington Church Street London W8 7LN

Secretary Name	Thomas Michael Whiteway
Nationality	British
Status	Current
Appointed	03 May 1992(19 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	105 Kensington Church Street London W8 7LN

Contact

Website	haslamandwhiteway.com

Location

Registered Address	27a Maxwell Road Northwood Middlesex HA6 2XY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Hanako Oyawia Whiteway 7.00% Ordinary
70 at £1	Thomas Jard Whiteway 7.00% Ordinary
530 at £1	Thomas Michael Whiteway 53.00% Ordinary
330 at £1	Mariko Whiteway 33.00% Ordinary

Financials

Year	2014
Net Worth	£316,072
Cash	£63,065
Current Liabilities	£56,608

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Filing History

5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Thomas Michael Whiteway on 7 May 2019 (2 pages)
7 May 2019	Secretary's details changed for Thomas Michael Whiteway on 7 May 2019 (1 page)
7 May 2019	Change of details for Thomas Michael Whiteway as a person with significant control on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Mariko Whiteway on 7 May 2019 (2 pages)
7 May 2019	Change of details for Mariko Whiteway as a person with significant control on 7 May 2019 (2 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
24 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Thomas Michael Whiteway on 3 May 2018 (2 pages)
3 May 2018	Director's details changed for Mariko Whiteway on 3 May 2018 (2 pages)
3 May 2018	Secretary's details changed for Thomas Michael Whiteway on 3 May 2018 (1 page)
3 May 2018	Change of details for Mariko Whiteway as a person with significant control on 3 May 2018 (2 pages)
3 May 2018	Change of details for Thomas Michael Whiteway as a person with significant control on 3 May 2018 (2 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 June 2010	Director's details changed for Mariko Whiteway on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Thomas Michael Whiteway on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Thomas Michael Whiteway on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mariko Whiteway on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Thomas Michael Whiteway on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mariko Whiteway on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 July 2009	Return made up to 03/05/09; full list of members (4 pages)
1 July 2009	Return made up to 03/05/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 July 2008	Return made up to 03/05/08; full list of members (4 pages)
29 July 2008	Return made up to 03/05/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 October 2007	Return made up to 03/05/07; full list of members (3 pages)
23 October 2007	Return made up to 03/05/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 May 2006	Return made up to 03/05/06; full list of members (3 pages)
31 May 2006	Return made up to 03/05/06; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
30 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 May 2003	Return made up to 03/05/03; full list of members (9 pages)
17 May 2003	Return made up to 03/05/03; full list of members (9 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 May 2002	Return made up to 03/05/02; full list of members (9 pages)
23 May 2002	Return made up to 03/05/02; full list of members (9 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 May 2001	Return made up to 03/05/01; full list of members (8 pages)
11 May 2001	Return made up to 03/05/01; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 May 2000	Return made up to 03/05/00; full list of members (8 pages)
25 May 2000	Return made up to 03/05/00; full list of members (8 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
18 May 1999	Return made up to 03/05/99; full list of members (6 pages)
18 May 1999	Return made up to 03/05/99; full list of members (6 pages)
18 January 1999	Memorandum and Articles of Association (13 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 January 1999	Memorandum and Articles of Association (13 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1999	Â£ nc 100/100000 05/10/98 (1 page)
7 January 1999	Ad 23/12/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 January 1999	Ad 23/12/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 January 1999	Â£ nc 100/100000 05/10/98 (1 page)
29 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
30 May 1997	Return made up to 03/05/97; no change of members (4 pages)
30 May 1997	Return made up to 03/05/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	Return made up to 03/05/95; no change of members (4 pages)
27 April 1995	Return made up to 03/05/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Haslam & Whiteway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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