opendata.bot
Company number
05860499

WHEAWILL & SUDWORTH NOMINEES LIMITED

Officer · BUTTERWORTH, David Martin, Mr. and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
WHEAWILL & SUDWORTH NOMINEES LIMITED
Company number
05860499
Registered office
35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA · 649 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2006
Status
Active
Age
20 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 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

5 active · 7 resigned

director
Appointed 28/06/2006
Active
director
Appointed 19/03/2023
Active
director
Appointed 03/07/2006
Active
director
Appointed 18/10/2017
Active
director
Appointed 19/03/2023
Active

People with significant control

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

Aman Hayer
owns 25–50% of shares
Notified 30/04/2018
Mr Colin Edward Barratt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Martin Butterworth
owns 25–50% of shares · holds 25–50% of voting rights
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

Aman Hayer
born 06/1968 · England owns 25–50% of shares Notified 30/04/2018
Mr David Martin Butterworth
born 04/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Colin Edward Barratt
born 01/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2018 Controls 2 companies

Serving officers

director Appointed 28/06/2006
director Appointed 19/03/2023
director Appointed 03/07/2006
director Appointed 18/10/2017
director Appointed 19/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2023 Director appointed TURNER, Richard
19/03/2023 Director appointed EASTHAM, Darren
20/05/2022 Director resigned SOLOMONS, Helen Vivienne
20/05/2022 Director resigned BLAND, Michael Stuart
01/04/2019 Director resigned BARRATT, Colin Edward
30/04/2018 Person with significant control ceased Mr Colin Edward Barratt
30/04/2018 Person with significant control added Aman Hayer
18/10/2017 Director appointed HINDLE, Matthew John
06/04/2016 Person with significant control added Mr David Martin Butterworth
06/04/2016 Person with significant control added Mr Colin Edward Barratt
30/04/2012 Director resigned LEE, Adrian John
30/04/2012 Secretary resigned LEE, Adrian John
01/05/2011 Director appointed SOLOMONS, Helen Vivienne
30/04/2011 Director resigned SINCLAIR, David
30/04/2007 Director resigned ARDLEY, John Anthony
03/07/2006 Director appointed SINCLAIR, David
03/07/2006 Director appointed LEE, Adrian John
03/07/2006 Director appointed BLAND, Michael Stuart
03/07/2006 Director appointed BARRATT, Colin Edward
03/07/2006 Director appointed ARDLEY, John Anthony

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for WHEAWILL & SUDWORTH NOMINEES 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-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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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Frequently asked questions

What is the company number of WHEAWILL & SUDWORTH NOMINEES LIMITED?
According to the official registry, the company number of WHEAWILL & SUDWORTH NOMINEES LIMITED is 05860499.
Where is WHEAWILL & SUDWORTH NOMINEES LIMITED registered?
The registered office is 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA.
Who runs WHEAWILL & SUDWORTH NOMINEES LIMITED?
BUTTERWORTH, David Martin, Mr. is listed among the officers of WHEAWILL & SUDWORTH NOMINEES LIMITED.
What is the SIC code of WHEAWILL & SUDWORTH NOMINEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WHEAWILL & SUDWORTH NOMINEES LIMITED?
Aman Hayer is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WHEAWILL & SUDWORTH NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WHEAWILL & SUDWORTH NOMINEES LIMITED (05860499)

WHEAWILL & SUDWORTH NOMINEES LIMITED is a private limited company incorporated on 28 June 2006 and registered in the United Kingdom under company number 05860499. Its registered office is at 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Aman Hayer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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