Menna Overview
Here’s a quick overview of H.E.WEBBER & SONS(ACCESSORIES)LIMITED 👀 — a London based business that started in 1955.
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
- Company statusactive
- Company No00558029
- Age70 years 7 months Incorporated 1 December 1955
- Officers3
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, England
H.E.WEBBER & SONS(ACCESSORIES)LIMITED is an active company incorporated on 1 December 1955 and based in London, England. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 05 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 22 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALASUNHERAM, Nishma | secretary | 14 Apr 2016 | |
| PALASUNTHERAM, Nishma | director | Mar 1967 | 06 Oct 2016 |
| PALASUNTHERAM, Viswajit | director | Aug 1966 | 18 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventra Group Limited | 01 Apr 2018 | |
| Ventra 27 Limited | 14 Apr 2016 |
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PALASUNTHERAM, Nishma are mutual persons.
PALASUNTHERAM, Nishma are mutual persons.
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Here’s a quick overview of H.E.WEBBER & SONS(ACCESSORIES)LIMITED 👀 — a London based business that started in 1955.