Register entry · No. 15437984
WESTERHAM HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £24,190: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jan 2024 (2 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Dec 2026
- Last made up to
- 10 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WESTERHAM HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £382 | £-24,190 | 4 |
| 31 Oct 2024 (9 months) | not published | not published | £2 | £-15,427 | 4 |
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Osman Aziz Director | Director | 24 Jan 2024 | — | May 1981 | British · United Kingdom |
| James Robert Burkett | Director | 13 Jun 2024 | — | October 1981 | British · United Kingdom |
| Jonathan David Elliott | Director | 21 Aug 2024 | — | June 1970 | British · United Kingdom |
| Christopher William Cole Director | Director | 12 Sep 2024 | — | January 1970 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tresorelly company · 11248257 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jan 2024 | — | — | |
| Maden Group Ltd company · 14126416 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jan 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WESTERHAM HOLDINGS LTD still trading?
The register shows WESTERHAM HOLDINGS LTD as active.
What does WESTERHAM HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WESTERHAM HOLDINGS LTD set up?
It was incorporated on 24 January 2024.
When are WESTERHAM HOLDINGS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is WESTERHAM HOLDINGS LTD's next confirmation statement due?
By 24 December 2026.
Who runs WESTERHAM HOLDINGS LTD?
WESTERHAM HOLDINGS LTD has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House