Menna Overview
Here’s a quick overview of HOLYFIELD ESTATES LIMITED 👀 — a Oxford based business that started in 2018.
HOLYFIELD ESTATES LIMITED
- Company statusactive
- Company No11511668
- Age7 years 11 months Incorporated 10 August 2018
- Officers5
Address
Holyfield House 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
HOLYFIELD ESTATES LIMITED is an active company incorporated on 10 August 2018 and based in Oxford, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Jan 2022
Legacy
4 Years Ago on 21 Jan 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONION, Daniel Paul | secretary | 06 Feb 2026 | |
| MERRIFIELD, James Simon | director | Mar 1981 | 02 Feb 2022 |
| MERRIFIELD, Simon Charles | director | Sep 1952 | 10 Aug 2018 |
| ONION, Daniel Paul | director | Aug 1965 | 02 Feb 2022 |
| THOMAS, Edward David John | director | Nov 1941 | 10 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Paul Onion | Aug 1965 | 24 May 2024 |
| Mr James Simon Merrifield | Mar 1981 | 24 May 2024 |
| Mr Daniel Paul Onion | Aug 1965 | 02 Feb 2022 |
| Mr James Simon Merrifield | Mar 1981 | 02 Feb 2022 |
| Mr Simon Charles Merrifield | Sep 1952 | 10 Aug 2018 |
| Mr Edward David John Thomas | Nov 1941 | 10 Aug 2018 |
Related Companies
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MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon are mutual persons.
MERRIFIELD, Simon Charles, THOMAS, Edward David John are mutual persons.
MERRIFIELD, Simon Charles are mutual persons.
ONION, Daniel Paul are mutual persons.
THOMAS MERRIFIELD NEWBURY LIMITED
MERRIFIELD, James Simon, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
NUFFIELD ORTHOPAEDICS LIMITED
THOMAS, Edward David John are mutual persons.
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Menna Overview
Here’s a quick overview of HOLYFIELD ESTATES LIMITED 👀 — a Oxford based business that started in 2018.