WAPPING WHARF (UMBERSLADE) LIMITED
Company details
- Registered name
- WAPPING WHARF (UMBERSLADE) LIMITED
- Company number
- 04632625
- Registered office
- UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 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 |
|---|---|---|---|
| 09/01/2017 | Person with significant control added | — | Wapping Wharf Holdings Limited |
| 09/05/2016 | Charge registered | — | A registered charge |
| 09/08/2013 | Charge registered | — | A registered charge |
| 28/04/2003 | Charge registered | — | Debenture |
| 17/03/2003 | Director appointed | — | NEWMAN HATTON, Jayne |
| 17/03/2003 | Director appointed | — | HATTON, Stuart Mark |
| 17/03/2003 | Director appointed | — | ELLIOTT, Ian Walter |
| 17/03/2003 | Secretary appointed | — | ELLIOTT, Ian Walter |
| 06/03/2003 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LTD | — |
| 06/03/2003 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LTD | — |
| 09/01/2003 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LTD |
| 09/01/2003 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LTD |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. 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 WAPPING WHARF (UMBERSLADE) 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
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About WAPPING WHARF (UMBERSLADE) LIMITED (04632625)
WAPPING WHARF (UMBERSLADE) LIMITED is a private limited company incorporated on 9 January 2003 and registered in the United Kingdom under company number 04632625. Its registered office is at UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Wapping Wharf Holdings Limited. 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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