CompanyCore
UK company intelligence
Company profile report
Prepared 19 May 2026

45-51 WHITFIELD LIMITED

06126673 · ltd · incorporated 2007-02-23

1. Company facts

Status
active
Lifecycle
💤 Zombie — Technically active but dormant or stalled — minimal activity.
Jurisdiction
england-wales
Registered office
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2026-10-18

2. Directors (1 active)

ROSS, Allan John
director · appointed 2026-01-14 · born 8/1961 (age 65)

3. Shareholders (1 active)

Havas E Group Limited
75-100% shares

4. Group structure

Havas E Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Havas E Group Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
71/100 (Strong)
Owner dependency
critical — 90/100
Red flags
1 high · 1 medium · 0 low