opendata.bot
Company number
00420399

H.WHITEHEAD & SON LIMITED

Officer · LAW, Christopher Alexander and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H.WHITEHEAD & SON LIMITED
Company number
00420399
Registered office
70-72 KIRKGATE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0PA, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 1946
Status
Active
Age
79 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

LAW, Christopher Alexander
secretary
Appointed 02/03/1992
Active
LAW, Christopher Alexander
director
Appointed 02/03/1992
Active
LAW, Helen
director
Appointed 02/03/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Alexander Law
owns 50–75% of shares
Notified 26/01/2022
Mr Christopher Law
owns 50–75% of shares
Notified 06/04/2016
Mrs Helen Law
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Alexander Law
born 06/1956 · England owns 50–75% of shares Notified 26/01/2022 Controls 2 companies
Mrs Helen Law
born 04/1959 · England owns 25–50% of shares Notified 06/04/2016
Mr Christopher Law
born 06/1959 · England owns 50–75% of shares Control ended 25/01/2022

Serving officers

LAW, Christopher Alexander
secretary Appointed 02/03/1992
LAW, Christopher Alexander
director Appointed 02/03/1992
LAW, Helen
director Appointed 02/03/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2022 Person with significant control added — Mr Christopher Alexander Law
25/01/2022 Person with significant control ceased Mr Christopher Law —
06/04/2016 Person with significant control added — Mrs Helen Law
06/04/2016 Person with significant control added — Mr Christopher Law
16/08/2001 Charge registered — Legal mortgage
16/08/2001 Charge registered — Legal mortgage
23/04/1999 Charge registered — Legal charge
18/09/1995 Charge registered — Legal charge
02/03/1992 Director resigned WILSON, Keith Westmacott —
02/03/1992 Director resigned HINDLE, Margaret —
02/03/1992 Secretary resigned WILSON, Keith Westmacott —
02/03/1992 Director appointed — LAW, Helen
02/03/1992 Director appointed — LAW, Christopher Alexander
02/03/1992 Secretary appointed — LAW, Christopher Alexander
08/04/1948 Charge registered — Mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 679
▲ 0.7%
 674
Net assets 627
▲ 0.8%
 622
Employees (avg) 2 2

Documents for H.WHITEHEAD & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 3 satisfied

Legal mortgage — persons entitled: Yorkshire Bank PLC
outstanding
Legal mortgage — persons entitled: Yorkshire Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Yorkshire Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00420399
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H.WHITEHEAD & SON LIMITED?▾
According to the official registry, the company number of H.WHITEHEAD & SON LIMITED is 00420399.
Where is H.WHITEHEAD & SON LIMITED registered?▾
The registered office is 70-72 KIRKGATE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0PA, ENGLAND.
Who runs H.WHITEHEAD & SON LIMITED?▾
LAW, Christopher Alexander is listed among the officers of H.WHITEHEAD & SON LIMITED.
What is the SIC code of H.WHITEHEAD & SON LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls H.WHITEHEAD & SON LIMITED?▾
Mr Christopher Alexander Law is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of H.WHITEHEAD & SON LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does H.WHITEHEAD & SON LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About H.WHITEHEAD & SON LIMITED (00420399)

H.WHITEHEAD & SON LIMITED is a private limited company incorporated on 28 September 1946 and registered in the United Kingdom under company number 00420399. Its registered office is at 70-72 KIRKGATE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0PA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Christopher Alexander Law. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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