opendata.bot
Company number
08008697

WELLAND VALE (HOLDINGS) LIMITED

Officer · BURNS, Tessa Christine and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WELLAND VALE (HOLDINGS) LIMITED
Company number
08008697
Registered office
West Walk Building 110 Regent Road, Leicester, Leicestershire, LE1 7LT
Company type
Private limited company
Incorporated on
27 March 2012
Status
Active
Age
14 years
Previous names
HICORP 118 LIMITED (to 12 Apr 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 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

director
Appointed 28/03/2012
Active
director
Appointed 28/03/2012
Active
director
Appointed 26/09/2013
Active

People with significant control

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

Trevor Charles Ellis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Trevor Burns
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Tessa Christine Burns
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/03/2012
director Appointed 28/03/2012
director Appointed 26/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Tessa Christine Burns
06/04/2016 Person with significant control added Mr Trevor Burns
06/04/2016 Person with significant control added Trevor Charles Ellis
31/10/2014 Director resigned MIDDLETON, Laurence, Mr.
24/10/2013 Charge registered A registered charge
26/09/2013 Director appointed ELLIS, Trevor Charles
12/04/2012 Registered name changed HICORP 118 LIMITED WELLAND VALE (HOLDINGS) LIMITED
03/04/2012 Charge registered Debenture
28/03/2012 Corporate-director resigned HARVEY INGRAM DIRECTORS LIMITED
28/03/2012 Director resigned STOBART, John
28/03/2012 Director appointed MIDDLETON, Laurence, Mr.
28/03/2012 Director appointed BURNS, Trevor
28/03/2012 Director appointed BURNS, Tessa Christine
27/03/2012 Corporate-director appointed HARVEY INGRAM DIRECTORS LIMITED
27/03/2012 Director appointed STOBART, John

Financial highlights

No figures could be read from the accounts filed on 08 Aug 2025. 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 WELLAND VALE (HOLDINGS) 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Susan Diane Ellis-Nixon, Trevor Charles Ellis, Geoffrey Stuart Makings
outstanding
Debenture — persons entitled: Trevor Burns (As Security Trustee)
outstanding

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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Read the API docs

Frequently asked questions

What is the company number of WELLAND VALE (HOLDINGS) LIMITED?
According to the official registry, the company number of WELLAND VALE (HOLDINGS) LIMITED is 08008697.
Where is WELLAND VALE (HOLDINGS) LIMITED registered?
The registered office is West Walk Building 110 Regent Road, Leicester, Leicestershire, LE1 7LT.
Who runs WELLAND VALE (HOLDINGS) LIMITED?
BURNS, Tessa Christine is listed among the officers of WELLAND VALE (HOLDINGS) LIMITED.
What is the SIC code of WELLAND VALE (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WELLAND VALE (HOLDINGS) LIMITED?
Trevor Charles Ellis is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WELLAND VALE (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WELLAND VALE (HOLDINGS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About WELLAND VALE (HOLDINGS) LIMITED (08008697)

WELLAND VALE (HOLDINGS) LIMITED is a private limited company incorporated on 27 March 2012 and registered in the United Kingdom under company number 08008697. Its registered office is at West Walk Building 110 Regent Road, Leicester, Leicestershire, LE1 7LT. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Trevor Charles Ellis. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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