H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Company summary

Company number: 00558029
Status: ACTIVE
Incorporated / age: 1 December 195570 years
Registered office: 83-85 Baker Street, London, W1U 6AG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 6 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
83-85 Baker Street, London, W1U 6AG, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALASUNHERAM, Nishma ACTIVE	Secretary	14 Apr 2016				83-85 Baker Street, London, W1U 6AG, United Kingdom
PALASUNTHERAM, Nishma ACTIVE	Director	06 Oct 2016		United Kingdom	March 1967	29-31, High Street, Harrow, HA1 3HT, England
EVANS, Victoria Jane RESIGNED	Secretary	28 Nov 2011	14 Apr 2016			White Hill House, White Hill Lane, Henwood, Boars Hill, Oxford, OX1 5LB, England
WEBBER, Jill Geraldine Mary RESIGNED	Secretary		28 Nov 2011			Ferrybank Box Lane, Hemel Hempstead, Herts, HP3 0DJ
EVANS, Victoria Jane RESIGNED	Director	14 Nov 2013	14 Apr 2016	United Kingdom	December 1965	White Hill House, White Hill Lane, Henwood Boars Hill, Oxford, Oxfordshire, OX1 5LB, United Kingdom
PALASUNTHERAM, Viswajit RESIGNED	Director	18 Dec 2018	12 Jan 2026	United Kingdom	August 1966	29-31, High Street, Harrow On The Hill, HA1 3HT, United Kingdom
WEBBER, Giles Edward RESIGNED	Director	28 Nov 2011	14 Apr 2016	England	December 1967	Sunnyside, Willen Road, Milton Keynes, Buckinghamshire, MK10 9AF, Uk
WEBBER, Jill Geraldine Mary RESIGNED	Director		14 Apr 2016	England	June 1943	Ferrybank Box Lane, Hemel Hempstead, Herts, HP3 0DJ
WEBBER, Malcolm John RESIGNED	Director		14 Apr 2016	England	April 1939	Ferrybank, Box Lane, Hemel Hempstead, Herts, HP3 0DJ
WEBBER, Margaret Alice RESIGNED	Director		18 Aug 2000		January 1911	Thatchers Meon, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8SX
WEBBER, Michael John Leonard RESIGNED	Director	28 Nov 2011	04 Nov 2016	Uk	January 1952	146, Wynchgate, Winchmore Hill, London, N21 1QU, Uk

PALASUNHERAM, Nishma ACTIVE
Role: Secretary
Appointed on: 14 Apr 2016
Address: 83-85 Baker Street, London, W1U 6AG, United Kingdom

PALASUNTHERAM, Nishma ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 29-31, High Street, Harrow, HA1 3HT, England

EVANS, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 14 Apr 2016
Address: White Hill House, White Hill Lane, Henwood, Boars Hill, Oxford, OX1 5LB, England

WEBBER, Jill Geraldine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2011
Address: Ferrybank Box Lane, Hemel Hempstead, Herts, HP3 0DJ

EVANS, Victoria Jane RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: White Hill House, White Hill Lane, Henwood Boars Hill, Oxford, Oxfordshire, OX1 5LB, United Kingdom

PALASUNTHERAM, Viswajit RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 29-31, High Street, Harrow On The Hill, HA1 3HT, United Kingdom

WEBBER, Giles Edward RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: December 1967
Address: Sunnyside, Willen Road, Milton Keynes, Buckinghamshire, MK10 9AF, Uk

WEBBER, Jill Geraldine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: June 1943
Address: Ferrybank Box Lane, Hemel Hempstead, Herts, HP3 0DJ

WEBBER, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: April 1939
Address: Ferrybank, Box Lane, Hemel Hempstead, Herts, HP3 0DJ

WEBBER, Margaret Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2000
Date of birth: January 1911
Address: Thatchers Meon, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8SX

WEBBER, Michael John Leonard RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 04 Nov 2016
Country of Residence: Uk
Date of birth: January 1952
Address: 146, Wynchgate, Winchmore Hill, London, N21 1QU, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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