Menna Overview
Here’s a quick overview of HOLBEACH FARMS LIMITED 👀 — a London based business that started in 2015.
HOLBEACH FARMS LIMITED
- Company statusactive
- Company No09619609
- Age11 years 1 month Incorporated 2 June 2015
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
HOLBEACH FARMS LIMITED is an active company incorporated on 2 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Memorandum Articles
2 Years Ago on 18 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 04 Apr 2024 | |
| HUNT, Andrew Lawrence | director | Jun 1976 | 26 Jan 2024 |
| RIDLEY, William Forde | director | Jul 1977 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F.H.Bowser,Limited | 18 Oct 2022 | |
| Ashley King Group Limited | 13 Jun 2016 | |
| Mrs Jane King | May 1964 | 13 Jun 2016 |
| Mr Ashley John King | Dec 1967 | 06 Apr 2016 |
Related Companies
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APEX GROUP SECRETARIES (UK) LIMITED, RIDLEY, William Forde, HATTERSLEY, John Nicholas are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
RIDLEY, William Forde are mutual persons.
RIDLEY, William Forde, HATTERSLEY, John Nicholas are mutual persons.
RIDLEY, William Forde are mutual persons.
HATTERSLEY, John Nicholas are mutual persons.
KING, Ashley John, KING, Jane are mutual persons.
KING, Ashley John, KING, Jane are mutual persons.
KING, Ashley John are mutual persons.
KING, Ashley John, KING, Jane are mutual persons.
KING, Ashley John are mutual persons.
KING, Ashley John are mutual persons.
KING, Ashley John are mutual persons.
KING, Jane are mutual persons.
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HUNT, Andrew Lawrence are mutual persons.
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HUNT, Andrew Lawrence are mutual persons.
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KING, Ashley John are mutual persons.
ELDERWOOD (CROWLAND) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
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KING, Ashley John are mutual persons.
ROSE GARDENS (WESTON) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
THE BRAMBLES (PHASE 2) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
KING GROUP (EAST ANGLIA) LIMITED
KING, Ashley John, KING, Jane are mutual persons.
ASHWOOD HOMES CONTRACTING LIMITED
KING, Ashley John, KING, Jane are mutual persons.
ASHBURTON GROVE (HOLBEACH) MANAGEMENT COMPANY LTD
KING, Ashley John are mutual persons.
CREASE DROVE (CROWLAND) MANAGEMENT COMPANY LTD
KING, Ashley John are mutual persons.
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
KING, Ashley John are mutual persons.
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Here’s a quick overview of HOLBEACH FARMS LIMITED 👀 — a London based business that started in 2015.