opendata.bot
Company number
04118558

WEB CONTROL (UK) LIMITED

Officer · HESELDEN, James and 10 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, 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
WEB CONTROL (UK) LIMITED
Company number
04118558
Registered office
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA, UNITED KINGDOM · 360 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 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

4 active · 7 resigned

director
Appointed 01/11/2019
Active
director
Appointed 01/03/2013
Active
director
Appointed 01/02/2023
Active
director
Appointed 01/03/2013
Active

People with significant control

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

Mr David Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/12/2016
Mr Minesh Chunilal Shah
holds 25–50% of voting rights
Notified 06/04/2016
Ms Joanne Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2023

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 Minesh Chunilal Shah
born 03/1969 · United Kingdom holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Ms Joanne Marshall
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2023 Controls 2 companies
Mr David Marshall
born 02/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2023 Controls 3 companies

Serving officers

director Appointed 01/11/2019
director Appointed 01/03/2013
director Appointed 01/02/2023
director Appointed 01/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Person with significant control added Ms Joanne Marshall
01/02/2023 Director appointed MARSHALL, Joanne
31/01/2023 Person with significant control ceased Mr David Marshall
31/01/2023 Director resigned MARSHALL, David
01/11/2019 Director appointed HESELDEN, James
24/12/2016 Person with significant control added Mr David Marshall
24/12/2016 Director resigned MARSHALL, Barbara Julie
01/12/2016 Secretary resigned MARSHALL, Barbara
06/04/2016 Person with significant control added Mr Minesh Chunilal Shah
01/03/2013 Director appointed MARSHALL, Barbara Julie
01/03/2013 Director appointed SHAH, Minesh Chunilal
01/03/2013 Director appointed HUTCHINSON, Martin
19/09/2008 Director resigned TURNEY, Darren Craig
19/09/2008 Secretary resigned TURNEY, Darren Craig
19/09/2008 Secretary appointed MARSHALL, Barbara
23/02/2001 Charge registered Mortgage debenture
06/02/2001 Charge registered Mortgage debenture
01/12/2000 Corporate-nominee-director resigned QA NOMINEES LIMITED
01/12/2000 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
01/12/2000 Corporate-nominee-director appointed QA NOMINEES LIMITED

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 165
▼ 0.7%
166
Net assets 162
▲ 1.4%
159
Employees (avg) 27
▲ 3.8%
26

Documents for WEB CONTROL (UK) LIMITED

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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.

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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.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Web Control (UK) Limited — MK9 1NA
Tier 2 · renews 14/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WEB CONTROL (UK) LIMITED?
According to the official registry, the company number of WEB CONTROL (UK) LIMITED is 04118558.
Where is WEB CONTROL (UK) LIMITED registered?
The registered office is C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA, UNITED KINGDOM.
Who runs WEB CONTROL (UK) LIMITED?
HESELDEN, James is listed among the officers of WEB CONTROL (UK) LIMITED.
What is the SIC code of WEB CONTROL (UK) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls WEB CONTROL (UK) LIMITED?
Mr David Marshall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WEB CONTROL (UK) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does WEB CONTROL (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About WEB CONTROL (UK) LIMITED (04118558)

WEB CONTROL (UK) LIMITED is a private limited company incorporated on 1 December 2000 and registered in the United Kingdom under company number 04118558. Its registered office is at C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2025. 11 active officers are on record , and the person with significant control is Mr David Marshall. 1 outstanding charge is registered against it. 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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