WHITE HART TRIANGLE MANAGEMENT LIMITED

Company summary

Company number: 05439429
Status: ACTIVE
Incorporated / age: 28 April 200521 years
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:27 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
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	29 May 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ADAMS, Terry ACTIVE	Director	05 Nov 2024		United Kingdom	February 1969	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
BURNS, Stephen Eric ACTIVE	Director	23 Jul 2015		United Kingdom	February 1963	45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
HALCO SECRETARIES LIMITED RESIGNED	Secretary	28 Apr 2005	29 May 2023			5, Fleet Place, London, EC4M 7RD
DAY, Ann Elizabeth RESIGNED	Director	28 Apr 2005	31 May 2006		July 1957	Flat 4 Wilmington House, Church Walk, Wilmington, Kent, DA2 7EX
HICKEY, Susan Laura RESIGNED	Director	23 Jul 2015	31 Jan 2020	United Kingdom	January 1963	45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
HOUSTON, John Nigel Bremner RESIGNED	Director	28 Apr 2005	14 Oct 2014	England	November 1956	133, Nathan Way, West Thamesmead Business Park, London, SE28 OAB, United Kingdom
HUGHES, Eamonn RESIGNED	Director	31 Jan 2020	31 Mar 2024	United Kingdom	April 1983	45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
MCKEE, William Arthur RESIGNED	Director	01 Oct 2014	31 Mar 2015	England	November 1942	133, Nathan Way, West Thamesmead Business Park, London, SE28 OAB, United Kingdom
NEWSHOLME, Simon Wade RESIGNED	Director	01 Feb 2006	17 Oct 2014	United Kingdom	December 1957	133, Nathan Way, West Thamesmead Business Park, London, SE28 OAB, United Kingdom
RUNTING, Peter Alan RESIGNED	Director	01 Oct 2014	23 Jul 2015	United Kingdom	July 1971	133, Nathan Way, West Thamesmead Business Park, London, SE28 OAB, United Kingdom

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 May 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

ADAMS, Terry ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

BURNS, Stephen Eric ACTIVE
Role: Director
Appointed on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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