W.H. IRELAND (FINANCIAL SERVICES) LIMITED
Company Number 04279349
Status
Active
Incorporated
August 30, 2001
Entity Type
Ltd
Registered Office
2nd Floor, 16-18 Hatton Garden
London
EC1N 8AT
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Sep 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
W.H. IRELAND (FINANCIAL SERVICES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04279349, this organization has been active since August 2001. Primarily in the 64999 sector, the business maintains its official headquarters at 2nd Floor, 16-18 Hatton Garden. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 5, 2026
Address
May 12, 2026
Officers
Mar 30, 2026
Accounts
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Accounts
Dec 12, 2025
Confirmation Statement
Sep 25, 2025
Accounts
Dec 13, 2024
Confirmation Statement
Sep 6, 2024
Officers
Jul 25, 2024
Accounts
Jan 15, 2024
Confirmation Statement
Sep 13, 2023
Accounts
Dec 14, 2022
Confirmation Statement
Aug 30, 2022
Accounts
Jan 5, 2022
Officers
Dec 31, 2021
Officers
Dec 31, 2021
Confirmation Statement
Sep 7, 2021
Accounts
Apr 16, 2021
Confirmation Statement
Sep 3, 2020
Officers
May 29, 2020
Accounts
Jan 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wh Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
6%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
01401140
FITEL NOMINEES LIMITED
TANDAN, Saurav is a director
03681185
A.R.E. BUSINESS & PROFESSIONAL LIMITED
TANDAN, Saurav is a director
04238969
S.R.S. BUSINESS & PROFESSIONAL LIMITED
TANDAN, Saurav is a director
03164863
READYCOUNT LIMITED
TANDAN, Saurav is a director
04215675
STOCKHOLM INVESTMENTS LTD
TANDAN, Saurav is a director
02908691
W H IRELAND NOMINEES LIMITED
TANDAN, Saurav is a director
03559373
W.H. IRELAND TRUSTEE LIMITED
TANDAN, Saurav is a director
06654455
HARPSDEN WEALTH MANAGEMENT LIMITED
TANDAN, Saurav is a director
02002044
W H IRELAND LIMITED
TANDAN, Saurav is a director
03870190
W.H. IRELAND GROUP LIMITED
HALL, Tim Julian Dalton is a director
OC303626
GARRAWAY CAPITAL MANAGEMENT LLP
HALL, Tim Julian Dalton is a llp member
06601017
EPIC TAXATION SERVICES LIMITED
TANDAN, Saurav is a director