W D HUDDERSFIELD LIMITED

03359542
Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
W

W D HUDDERSFIELD LIMITED

03359542

Management of real estate on a fee or contract basis

Founded 24 Apr 1997 Active London, England 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HALLCO 149 LIMITED 24 Apr 1997 — 17 Jun 1997
Accounts Submitted 26 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £-415K £7K 2024 year on year
Total assets £26K £10K 2024 year on year
Total Liabilities £441K £3K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

25 C/O Rsm Uk Tax And Accounting Ltd 6th Floor 25 Farringdon Street London EC4A 4AB England

Full company profile for W D HUDDERSFIELD LIMITED (03359542), an active company based in London, England. Incorporated 24 Apr 1997. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.31k

Increased by £10.17k (+72%)

Net Assets

-£415.44k

Increased by £6.82k (+2%)

Total Liabilities

£441.46k

Increased by £3.35k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

1697%

Decreased by 1068 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maria WongSecretaryBritishUnknown20 Oct 2000Active
Willem Marinus Van DijkDirectorDutchBelgium8923 Jun 1997Active

Shareholders

Shareholders (6)

Willem Van Dijk
42.9%
Everest Investments Limited
23.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Willem Marinus Van Dijk

Dutch

Active
Notified 6 Apr 2016
Residence Belgium
DOB October 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

W D HUDDERSFIELD LIMITED Current Company
WD VENN STREET LIMITED united kingdom
WD KINGSGATE 2 LIMITED united kingdom

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
10 Oct 2025OfficersTermination of Willem Marinus Van Dijk as director on 6 Oct 2025
10 Oct 2025Persons With Significant ControlCessation of Willem Marinus Van Dijk as a person with significant control on 6 Oct 2025
18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

10 Oct 2025 Officers

Termination of Willem Marinus Van Dijk as director on 6 Oct 2025

10 Oct 2025 Persons With Significant Control

Cessation of Willem Marinus Van Dijk as a person with significant control on 6 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 28 Jan 2026

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 3 Nov 2025

Termination of Willem Marinus Van Dijk as director on 6 Oct 2025

8 months ago on 10 Oct 2025

Cessation of Willem Marinus Van Dijk as a person with significant control on 6 Oct 2025

8 months ago on 10 Oct 2025