Menna Overview
Here’s a quick overview of M.H. WHITTAKER & SON LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 1978.
M.H. WHITTAKER & SON LIMITED
- Company statusactive
- Company No01393593
- Age47 years 9 months Incorporated 11 October 1978
- Officers3
Address
Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
M.H. WHITTAKER & SON LIMITED is an active company incorporated on 11 October 1978 and based in Harrogate, North Yorkshire. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Toby Samuel | secretary | 08 Sept 2005 | |
| HALL, Jacqueline Ena Jane | director | Jan 1942 | 01 Jan 1970 |
| WHITTAKER, Toby Samuel | director | Aug 1967 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toby Whittaker Holdings Limited | 01 Jan 2018 | |
| Mr Toby Samuel Whittaker | Aug 1967 | 06 Apr 2016 |
Related Companies
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WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel are mutual persons.
WHITTAKER, Toby Samuel, HALL, Jacqueline Ena Jane are mutual persons.
WHITTAKER, Toby Samuel, HALL, Jacqueline Ena Jane, WHITTAKER, Vivian Basil, Dr are mutual persons.
HALL, Jacqueline Ena Jane are mutual persons.
WHITTAKER, Vivian Basil, Dr are mutual persons.
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Here’s a quick overview of M.H. WHITTAKER & SON LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 1978.