Menna Overview

Here’s a quick overview of HOLMFIELD WAKEFIELD LIMITED 👀 — a London based business that started in 1973.

HOLMFIELD WAKEFIELD LIMITED

  • Company statusactive
  • Company No01117137
  • Age53 years 1 month Incorporated 7 June 1973
  • Officers4

Address

1a Shepherd Market, London, W1J 7PA, England

HOLMFIELD WAKEFIELD LIMITED is an active company incorporated on 7 June 1973 and based in London, England. The company was registered 53 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 20 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jan 2025

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Change To A Person With Significant Control

2 Years Ago on 06 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 06 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 May 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 22 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 28 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 30 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 08 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Dec 2020

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 05 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Dec 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 08 Nov 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 08 Jan 2019

event
Confirmation Statement With No Updates

7 Years Ago on 06 Jan 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 09 Jan 2018

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Confirmation Statement With No Updates

8 Years Ago on 30 Dec 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 10 Jan 2017

event
Confirmation Statement With Updates

9 Years Ago on 29 Dec 2016

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
THORNTON, Harry Kayesecretary 01 Jan 1970
THORNTON, Andrew Daviddirector Mar 196720 May 2024
THORNTON, Harry Kayedirector Nov 193501 Jan 1970
THORNTON, Sandra Clairedirector Jul 194101 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Sandra Claire Thornton Jul 194129 Dec 2016
Mr Harry Kaye Thornton Nov 193529 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.