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Company registry profile
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WHEATLEY GROUP DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00705370
Incorporation Date
1961-10-10
Company Type
Private limited company (Ltd.)
Address
Letchworth Garden City, United Kingdom
Website
wheatley.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WHEATLEY GROUP DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00705370, and its current status with Companies House is active. The company was incorporated on 10 October 1961 and lists its registered address as Letchworth Garden City, United Kingdom. 2 shareholders are on record for WHEATLEY GROUP DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
WHEATLEY PLC 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for WHEATLEY GROUP DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHEATLEY PLC, holding 100% — a majority holding — followed by WHEATLEY PLC & GEOFFREY PETER WOODS at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

HB
Harvey Baker ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martin Foreman ACTIVE

Appointed
2001-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Woods ACTIVE

Appointed
2012-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Woods ACTIVE

Appointed
2012-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jevon ACTIVE

Appointed
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of WHEATLEY GROUP DEVELOPMENTS LIMITED currently on record is Harvey Baker; five officers are currently on record for WHEATLEY GROUP DEVELOPMENTS LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WHEATLEY GROUP DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WHEATLEY HOLDINGS LIMITED
United Kingdom
WHEATLEY WINTON HAYES LIMITED
United KingdomGB 00281562

WHEATLEY HOMES LIMITED
United KingdomGB 00405795

How these relationships were recorded

WHEATLEY GROUP DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WHEATLEY GROUP DEVELOPMENTS LIMITED is WHEATLEY PLC, holding 100% as filed in WHEATLEY GROUP DEVELOPMENTS LIMITED's own shareholder record with Companies House. WHEATLEY HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns WHEATLEY GROUP DEVELOPMENTS LIMITED?

Two shareholders are currently on record for WHEATLEY GROUP DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHEATLEY PLC, holding 100% — a majority holding — followed by WHEATLEY PLC & GEOFFREY PETER WOODS at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WHEATLEY GROUP DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHEATLEY GROUP DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WHEATLEY GROUP DEVELOPMENTS LIMITED have on record?

2 shareholders are shown on record for WHEATLEY GROUP DEVELOPMENTS LIMITED.

What is WHEATLEY GROUP DEVELOPMENTS LIMITED's company registration number?

WHEATLEY GROUP DEVELOPMENTS LIMITED's registration number is 00705370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHEATLEY GROUP DEVELOPMENTS LIMITED still an active company?

WHEATLEY GROUP DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was WHEATLEY GROUP DEVELOPMENTS LIMITED incorporated?

WHEATLEY GROUP DEVELOPMENTS LIMITED was incorporated on 10 October 1961, according to Companies House.

What is WHEATLEY GROUP DEVELOPMENTS LIMITED's registered address?

The registered address on file for WHEATLEY GROUP DEVELOPMENTS LIMITED is Letchworth Garden City, United Kingdom.

What legal structure is WHEATLEY GROUP DEVELOPMENTS LIMITED registered as?

WHEATLEY GROUP DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHEATLEY GROUP DEVELOPMENTS LIMITED?

The Director of WHEATLEY GROUP DEVELOPMENTS LIMITED currently on record is Harvey Baker; five officers are currently on record for WHEATLEY GROUP DEVELOPMENTS LIMITED, filed with Companies House. Management authority at WHEATLEY GROUP DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHEATLEY GROUP DEVELOPMENTS LIMITED have a parent company or subsidiaries?

WHEATLEY GROUP DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WHEATLEY GROUP DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHEATLEY GROUP DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WHEATLEY GROUP DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHEATLEY GROUP DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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