Ltd Facts The UK company register, as filed

Register entry · No. 03219500

WHITEHALL MANAGEMENT LTD

Active Private Limited Company Incorporated 2 Jul 1996

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £76,394.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDOVER HOUSE, BIRCH CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH17 7ST

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITEHALL MANAGEMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £76,394 3
31 Jul 2024 not published not published — £86,011 3
31 Jul 2023 not published not published — £85,835 3
31 Jul 2022 not published not published — £64,107 3
31 Jul 2021 * not published not published — £71,876 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Holder · Director, named in the accounts to 31 Jul 2025
  • Aaron Van Dam · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Control It Limited company · 06725563 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITEHALL MANAGEMENT LTD still trading?

The register shows WHITEHALL MANAGEMENT LTD as active.

What does WHITEHALL MANAGEMENT LTD do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was WHITEHALL MANAGEMENT LTD set up?

It was incorporated on 2 July 1996.

When are WHITEHALL MANAGEMENT LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WHITEHALL MANAGEMENT LTD's next confirmation statement due?

By 16 July 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03394957 GEORGE FOX LIMITED Active Private Limited Company Inc. 30 Jun 1997 62012 · Business and domestic software development
  2. 03395173 SJC SYSTEMS LTD Active Private Limited Company Inc. 30 Jun 1997 62012 · Business and domestic software development
  3. 03394704 SOFTRITE LTD Active Private Limited Company Inc. 27 Jun 1997 62012 · Business and domestic software development
  4. 03392723 EUROPEAN FISCAL SERVICES LTD Active Private Limited Company Inc. 26 Jun 1997 62012 · Business and domestic software development
  5. 03392879 TAZIO ONLINE MEDIA LIMITED Active Private Limited Company Inc. 26 Jun 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House