WESTGATE CONSTRUCTION (HERTFORD) LIMITED
Company details
- Registered name
- WESTGATE CONSTRUCTION (HERTFORD) LIMITED
- Company number
- 04029148
- Registered office
- C/O JAMES COWPER KRESTON WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Jul 2023
- Accounts — last made up to
- 31 Oct 2021
- Confirmation statement — next due
- 21 Jul 2024
- Confirmation statement — last
- 07 Jul 2023
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.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2016 | Person with significant control ceased | Mr Mar Yarwood | — |
| 30/04/2016 | Person with significant control added | — | Westgate Project Management Ltd |
| 30/04/2016 | Person with significant control added | — | Mr Mar Yarwood |
| 25/08/2015 | Director resigned | ECCLES, Lee William | — |
| 28/11/2012 | Charge registered | — | Debenture |
| 17/10/2002 | Director resigned | NUTT, Milton Russell | — |
| 11/07/2002 | Director resigned | WHEATLEY, Robert James | — |
| 01/06/2001 | Charge registered | — | Mortgage debenture |
| 25/04/2001 | Charge registered | — | Legal mortgage |
| 01/11/2000 | Director appointed | — | ECCLES, Lee William |
| 07/07/2000 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 07/07/2000 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 07/07/2000 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 07/07/2000 | Director appointed | — | WHEATLEY, Robert James |
| 07/07/2000 | Director appointed | — | NUTT, Milton Russell |
| 07/07/2000 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 07/07/2000 | Director appointed | — | YARWOOD, Mark Jonathon |
| 07/07/2000 | Secretary appointed | — | YARWOOD, Mark Jonathon |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WESTGATE CONSTRUCTION (HERTFORD) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WESTGATE CONSTRUCTION (HERTFORD) LIMITED (04029148)
WESTGATE CONSTRUCTION (HERTFORD) LIMITED is a private limited company incorporated on 7 July 2000 and registered in the United Kingdom under company number 04029148. Its registered office is at C/O JAMES COWPER KRESTON WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 October 2021. 7 active officers are on record , and the person with significant control is Mr Mar Yarwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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