THE WHITWELL HOO PARTNERSHIP LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02603542
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 April 199135 years
Registered office: 11 Garden Court, Welwyn Garden City, AL7 1BH, England
Accounts due: 30 June 2024
Confirmation statement due: 5 June 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:56 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
11 Garden Court, Welwyn Garden City, AL7 1BH, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGGOTT, Keith Douglas ACTIVE	Secretary	22 Mar 2005				11, Garden Court, Welwyn Garden City, AL7 1BH, England
PIGGOTT, Keith Douglas ACTIVE	Director	22 Apr 1992		England	June 1949	11, Garden Court, Welwyn Garden City, AL7 1BH, England
BARRETT, John William RESIGNED	Secretary		01 Oct 1996			Appletrees, Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England
FLETCHER, Brian William RESIGNED	Secretary	25 Jun 2002	22 Mar 2005			77 Bradshaws, Hatfield, Hertfordshire, AL10 9QW
HAWKINS, Raymond Denis RESIGNED	Secretary	01 Oct 1996	25 Jun 2002			South House Digswell Place, Welwyn Garden City, Hertfordshire, AL8 7SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1991	22 Apr 1991			26, Church Street, London, NW8 8EP
BARRETT, John William RESIGNED	Director		01 Oct 1996	United Kingdom	June 1938	Appletrees, Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England
FLETCHER, Brian William RESIGNED	Director	25 Jun 2002	22 Mar 2005	United Kingdom	April 1947	77 Bradshaws, Hatfield, Hertfordshire, AL10 9QW
HAWKINS, Raymond Denis RESIGNED	Director	22 Apr 1991	25 Jun 2002		June 1946	South House Digswell Place, Welwyn Garden City, Hertfordshire, AL8 7SU
PIGGOTT, Thomas William RESIGNED	Director	22 Mar 2005	26 Mar 2010	United Kingdom	January 1982	6, Home Farm Road, North Mymms, Hatfield, Hertfordshire, AL9 7TP
SPEAR, Alan Bruce RESIGNED	Director	01 Nov 2015	30 May 2024	England	January 1953	11, Garden Court, Welwyn Garden City, AL7 1BH, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1991	22 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PIGGOTT, Keith Douglas ACTIVE
Role: Secretary
Appointed on: 22 Mar 2005
Address: 11, Garden Court, Welwyn Garden City, AL7 1BH, England

PIGGOTT, Keith Douglas ACTIVE
Role: Director
Appointed on: 22 Apr 1992
Country of Residence: England
Date of birth: June 1949
Address: 11, Garden Court, Welwyn Garden City, AL7 1BH, England

BARRETT, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: Appletrees, Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

FLETCHER, Brian William RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 22 Mar 2005
Address: 77 Bradshaws, Hatfield, Hertfordshire, AL10 9QW

HAWKINS, Raymond Denis RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 25 Jun 2002
Address: South House Digswell Place, Welwyn Garden City, Hertfordshire, AL8 7SU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1991
Resigned on: 22 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BARRETT, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Appletrees, Mill Lane, Welwyn, Hertfordshire, AL6 9ES, England

FLETCHER, Brian William RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 77 Bradshaws, Hatfield, Hertfordshire, AL10 9QW

HAWKINS, Raymond Denis RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 25 Jun 2002
Date of birth: June 1946
Address: South House Digswell Place, Welwyn Garden City, Hertfordshire, AL8 7SU

PIGGOTT, Thomas William RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 6, Home Farm Road, North Mymms, Hatfield, Hertfordshire, AL9 7TP

SPEAR, Alan Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: January 1953
Address: 11, Garden Court, Welwyn Garden City, AL7 1BH, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1991
Resigned on: 22 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2005	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)
18 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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