Menna Overview
Here’s a quick overview of HOLDHURST FARM ESTATE LIMITED 👀 — a London based business that started in 2007.
HOLDHURST FARM ESTATE LIMITED
- Company statusactive
- Company No06119015
- Age19 years 5 months Incorporated 20 February 2007
- Officers4
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
HOLDHURST FARM ESTATE LIMITED is an active company incorporated on 20 February 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | secretary | 25 Apr 2025 | |
| EGGLENTON, Melvyn John | director | Feb 1957 | 14 Sept 2012 |
| JAMES, Fawn Ilona | director | Jan 1986 | 22 Aug 2014 |
| JAMES, John | director | Mar 1953 | 08 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho Estates Holdings Limited | 06 Apr 2016 |
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EGGLENTON, Melvyn John, JAMES, Fawn Ilona, JAMES, John, WARDEN, John Blackie, QUINN, Mark Philip Wyndham, WOOD, Rachel are mutual persons.
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Here’s a quick overview of HOLDHURST FARM ESTATE LIMITED 👀 — a London based business that started in 2007.