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W.H. IRELAND GROUP PLC - 24 Martin Lane, London, EC4R 0DR, United Kingdom
Company Information
- Company registration number
- 03870190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Martin Lane
- London
- EC4R 0DR 24 Martin Lane, London, EC4R 0DR UK
Management
- Managing Directors
- LOUGH, Simon Nicholas
- SINCLAIR, Helen Rachelle
- WALE, Phillip Andrew
- WOOD, Thomas Francis
- JACKSON, Simon James
- Company secretaries
- MITCHELL, Katy Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1999-11-02
- Age Of Company 1999-11-02 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Polygon Global Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 353 PLC
- Legal Entity Identifier (LEI)
- 213800HB9TO5O4WD6S66
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
✓
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W.H. IRELAND GROUP PLC Company Description
- W.H. IRELAND GROUP PLC is a plc registered in United Kingdom with the Company reg no 03870190. Its current trading status is "live". It was registered 1999-11-02. It was previously called HALLCO 353 PLC. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-02.It can be contacted at 24 Martin Lane .
Get W.H. IRELAND GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.h. Ireland Group Plc - 24 Martin Lane, London, EC4R 0DR, United Kingdom
- 1999-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03870190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03870190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03870190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-08-23) - SH01
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resolution (2023-08-22) - RESOLUTIONS
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memorandum-articles (2023-08-22) - MA
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capital-allotment-shares (2023-05-01) - SH01
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capital-allotment-shares (2023-01-24) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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capital-allotment-shares (2022-02-16) - SH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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accounts-with-accounts-type-group (2022-09-22) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-08-10) - SH01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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capital-allotment-shares (2021-03-31) - SH01
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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resolution (2021-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-10-10) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-08) - AP01
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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resolution (2020-08-22) - RESOLUTIONS
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capital-allotment-shares (2020-08-13) - SH01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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resolution (2019-03-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-24) - AA
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capital-allotment-shares (2019-03-29) - SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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capital-allotment-shares (2018-09-05) - SH01
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resolution (2018-10-04) - RESOLUTIONS
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capital-allotment-shares (2018-02-21) - SH01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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resolution (2018-02-14) - RESOLUTIONS
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capital-allotment-shares (2018-01-15) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-allotment-shares (2018-02-16) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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capital-allotment-shares (2018-10-19) - SH01
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resolution (2018-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-01) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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resolution (2017-04-21) - RESOLUTIONS
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-group (2017-07-14) - AA
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change-account-reference-date-company-current-extended (2017-08-31) - AA01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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capital-allotment-shares (2017-01-07) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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keyboard_arrow_right 2016
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resolution (2016-04-13) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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accounts-with-accounts-type-group (2016-04-20) - AA
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capital-allotment-shares (2016-04-14) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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capital-allotment-shares (2016-06-23) - SH01
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capital-allotment-shares (2016-09-22) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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keyboard_arrow_right 2015
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resolution (2015-04-16) - RESOLUTIONS
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-09-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-group (2014-03-17) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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appoint-person-director-company-with-name (2014-03-31) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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capital-allotment-shares (2014-06-17) - SH01
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capital-allotment-shares (2014-07-23) - SH01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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termination-director-company-with-name (2014-03-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-group (2013-04-26) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-22) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-16) - SH01
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accounts-with-accounts-type-group (2012-04-02) - AA
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resolution (2012-05-23) - RESOLUTIONS
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resolution (2012-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-11-26) - AR01
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certificate-capital-cancellation-share-premium-account (2012-11-29) - CERT21
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move-registers-to-registered-office-company (2012-11-26) - AD04
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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legacy (2012-11-29) - OC138
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-14) - AD02
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accounts-with-accounts-type-group (2011-03-18) - AA
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resolution (2011-05-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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capital-allotment-shares (2011-10-25) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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capital-allotment-shares (2011-11-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-16) - AR01
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second-filing-of-form-with-form-type (2011-11-02) - RP04
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keyboard_arrow_right 2010
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resolution (2010-04-27) - RESOLUTIONS
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termination-director-company-with-name (2010-05-06) - TM01
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statement-of-companys-objects (2010-06-24) - CC04
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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termination-director-company-with-name (2010-09-17) - TM01
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termination-secretary-company-with-name (2010-01-29) - TM02
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accounts-with-accounts-type-group (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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termination-director-company-with-name (2010-07-28) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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miscellaneous (2009-12-18) - MISC
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legacy (2009-02-12) - 353
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accounts-with-accounts-type-group (2009-05-06) - AA
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-10) - 288b
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accounts-with-accounts-type-interim (2009-05-04) - AA
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-06-04) - 288a
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legacy (2008-01-17) - 88(2)O
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legacy (2008-04-18) - 88(2)
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legacy (2008-05-06) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-06-18) - 88(2)
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legacy (2008-01-03) - 88(3)
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legacy (2008-07-28) - 88(2)
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legacy (2008-10-16) - 88(2)
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 363a
-
legacy (2008-12-23) - 288a
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legacy (2008-12-28) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 288c
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-25) - 88(2)R
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legacy (2007-04-28) - 88(2)R
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legacy (2007-01-04) - 288a
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legacy (2007-04-02) - 88(2)R
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legacy (2007-03-21) - 363s
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legacy (2007-04-21) - 88(2)R
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legacy (2007-07-11) - 88(2)R
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legacy (2007-07-11) - 288c
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legacy (2007-08-22) - 88(2)R
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legacy (2007-09-20) - 88(2)R
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legacy (2007-10-18) - 88(2)R
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legacy (2007-10-21) - 88(2)R
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legacy (2007-11-20) - 363s
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legacy (2007-11-26) - 88(2)R
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legacy (2007-08-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-group (2006-05-30) - AA
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legacy (2006-06-07) - 88(2)R
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legacy (2006-10-10) - 88(2)R
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legacy (2006-09-21) - 88(2)R
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legacy (2006-06-20) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-08-03) - 88(2)R
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legacy (2005-01-10) - 288b
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accounts-with-accounts-type-interim (2005-04-14) - AA
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-11-25) - 88(2)R
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legacy (2005-12-15) - 363s
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-29) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
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legacy (2004-11-29) - 88(2)R
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legacy (2004-09-22) - 88(2)R
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accounts-with-accounts-type-group (2004-06-24) - AA
-
legacy (2004-03-02) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-01-16) - 88(2)R
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accounts-with-accounts-type-group (2003-06-03) - AA
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legacy (2003-07-11) - 88(2)R
-
legacy (2003-11-11) - 88(2)R
-
legacy (2003-12-05) - 363s
-
legacy (2003-12-16) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
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accounts-with-accounts-type-group (2002-07-17) - AA
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legacy (2002-02-06) - 395
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statement-of-affairs (2002-01-22) - SA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-06) - AA
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-09-26) - 122
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legacy (2001-09-26) - 88(2)R
-
legacy (2001-11-29) - 363s
-
legacy (2001-09-26) - 123
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keyboard_arrow_right 2000
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-07-14) - 123
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legacy (2000-07-14) - 122
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legacy (2000-07-14) - 287
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-26) - 288a
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legacy (2000-08-22) - PROSP
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legacy (2000-10-06) - 88(2)
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legacy (2000-10-13) - 88(2)R
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statement-of-affairs (2000-10-26) - SA
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legacy (2000-11-13) - 363s
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application-to-commence-business (2000-07-07) - 117
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certificate-change-of-name-company (2000-07-04) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2000-07-07) - CERT8
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keyboard_arrow_right 1999
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incorporation-company (1999-11-02) - NEWINC
