Ltd Facts The UK company register, as filed

Register entry · No. 15968402

WAT REF HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Sep 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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  • 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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    Year-end changes

    The filing history can't be read just now.

    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4,347,876.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1HP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAT REF HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (16 months) not published not published — £4,347,876 3
25 Nov 2024 (2 months) not published not published — £1,111 2

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Hutchinson Director Director 20 Sep 2024 — October 1975 British · United Kingdom
Ian George Thomas Bywater Director Director 20 Sep 2024 — February 1988 British · United Kingdom
Timothy Peter Knight Director Director 1 Jul 2025 — June 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lee Hutchinson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Sep 2024 — October 1975 British · United Kingdom

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 WAT REF HOLDINGS LIMITED still trading?

The register shows WAT REF HOLDINGS LIMITED as active.

What does WAT REF HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WAT REF HOLDINGS LIMITED set up?

It was incorporated on 20 September 2024.

When are WAT REF HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WAT REF HOLDINGS LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs WAT REF HOLDINGS LIMITED?

WAT REF HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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