Ltd Facts The UK company register, as filed

Register entry · No. 08935474

WITTINGTON INVESTMENTS FINANCE LIMITED

Active Private Limited Company Incorporated 12 Mar 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 2014 (12 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WITTINGTON INVESTMENTS FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Daniel Edward Mason Director Director 12 Mar 2014 — October 1966 British · United Kingdom
Kate Hobhouse Director Director 12 Mar 2014 — July 1962 Canadian · United Kingdom
Guy Howard Weston Director Director 28 Apr 2014 — July 1960 British · England
George Garfield Weston Director Director 28 Apr 2014 — March 1964 Australian · United Kingdom
Martin Edward Michael Hattrell None Supplied Director 28 Sep 2020 — August 1961 British · England
Lindsay Ronald Pearson Financial Director Director 15 Mar 2023 — February 1974 British · England
Jennifer Dooley Secretary 28 Sep 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wittington Investments Limited company · 00366054 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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 WITTINGTON INVESTMENTS FINANCE LIMITED still trading?

The register shows WITTINGTON INVESTMENTS FINANCE LIMITED as active.

What does WITTINGTON INVESTMENTS FINANCE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WITTINGTON INVESTMENTS FINANCE LIMITED set up?

It was incorporated on 12 March 2014.

When are WITTINGTON INVESTMENTS FINANCE LIMITED's accounts due?

Next accounts are due by 15 June 2027. The last accounts were made up to 13 September 2025.

When is WITTINGTON INVESTMENTS FINANCE LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs WITTINGTON INVESTMENTS FINANCE LIMITED?

WITTINGTON INVESTMENTS FINANCE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 09370647 CRB COFORM LIMITED Active Private Limited Company Inc. 31 Dec 2014 74990 · Non-trading company
  2. 09369788 SHANGHAI HUALIN CO., LIMITED Active Private Limited Company Inc. 30 Dec 2014 74990 · Non-trading company
  3. 09368332 DRAGON FLY ENTERPRISES LTD Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company
  4. 09368282 ROKILL LIMITED Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company
  5. 09367874 THAILANTIS LTD Active Private Limited Company Inc. 29 Dec 2014 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House