WHISTLEDAWN LIMITED
WHISTLEDAWN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03695088, and its current status with Companies House is inactive. The company was incorporated on 14 January 1999 and lists its registered address as United Kingdom. 5 shareholders are on record for WHISTLEDAWN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for WHISTLEDAWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR PAUL BELL, holding 66.7% — a majority holding — followed by HX MANAGEMENT LTD at 16.7%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR PAUL BELL | 66.7% | Companies House | |
| HX MANAGEMENT LTD | 16.7% | Companies House | |
| MR PHILIP ANDREW HOLT | 16.7% | Companies House | |
| MR PHILIP ANDREW HOLT | 0% | Companies House | |
| HX MANAGEMENT LTD | 0% | Companies House |
Officers
5
One of the 5 officer records shown for WHISTLEDAWN LIMITED is a current appointment, filed with Companies House. HX MANAGEMENT LIMITED (appointed 2010-10-07) serves as Director. The remaining 4 records shown (William Grace, Kurt Denby and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHISTLEDAWN 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
WHISTLEDAWN LIMITED sits 1 level below its ultimate parent, HX MANAGEMENT LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WHISTLEDAWN LIMITED is HX MANAGEMENT LTD, holding 16.7% as filed in WHISTLEDAWN LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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.
HX MANAGEMENT LTD
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Frequently Asked Questions
Who owns WHISTLEDAWN LIMITED?
Five shareholders are currently on record for WHISTLEDAWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR PAUL BELL, holding 66.7% — a majority holding — followed by HX MANAGEMENT LTD at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHISTLEDAWN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHISTLEDAWN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHISTLEDAWN LIMITED have on record?
5 shareholders are shown on record for WHISTLEDAWN LIMITED.
What is WHISTLEDAWN LIMITED's company registration number?
WHISTLEDAWN LIMITED's registration number is 03695088, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WHISTLEDAWN LIMITED still an active company?
WHISTLEDAWN LIMITED's status on Companies House is listed as inactive, not currently active.
When was WHISTLEDAWN LIMITED incorporated?
WHISTLEDAWN LIMITED was incorporated on 14 January 1999, according to Companies House.
What is WHISTLEDAWN LIMITED's registered address?
The registered address on file for WHISTLEDAWN LIMITED is United Kingdom.
What legal structure is WHISTLEDAWN LIMITED registered as?
WHISTLEDAWN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHISTLEDAWN LIMITED?
One of the 5 officer records shown for WHISTLEDAWN LIMITED is a current appointment, filed with Companies House. HX MANAGEMENT LIMITED (appointed 2010-10-07) serves as Director. The remaining 4 records shown (William Grace, Kurt Denby and 1 other) are former appointments that have since been resigned. Management authority at WHISTLEDAWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHISTLEDAWN LIMITED have a parent company or subsidiaries?
WHISTLEDAWN LIMITED sits 1 level below its ultimate parent, HX MANAGEMENT LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 WHISTLEDAWN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHISTLEDAWN 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 WHISTLEDAWN 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 WHISTLEDAWN 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 17 October 2026.