M.H. WHITTAKER & SON LIMITED

Company summary

Company number: 01393593
Status: ACTIVE
Incorporated / age: 11 October 197847 years
Registered office: Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
Accounts due: 31 December 2026
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
Nature of business
Construction of domestic buildings
Other letting and operating of own or leased real estate
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, Toby Samuel ACTIVE	Secretary	08 Sep 2005				Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
HALL, Jacqueline Ena Jane ACTIVE	Director			England	January 1942	Eavestone Grange, Eavestone, Ripon, North Yorkshire, HG4 3HD
WHITTAKER, Toby Samuel ACTIVE	Director			England	August 1967	Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
HALL, Jacqueline Ena Jane RESIGNED	Secretary		08 Sep 2005			Eavestone Grange, Eavestone, Ripon, North Yorkshire, HG4 3HD
WHITTAKER, Vivian Basil, Dr RESIGNED	Director		17 Jan 2005		May 1929	Buzon T545, Callejaen 15, 03724 Moraira, Alicante, Spain

Created	Status	Filings
20 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Outstanding
28 Mar 2006	Outstanding
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1980	Satisfied
21 Jul 1980	Satisfied

No PSC exemptions are recorded for this company.

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