Holmsley Mill Ltd

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General information

Name:

Holmsley Mill Limited

Office Address:

Lyndhurst Road Holmsley Burley BH24 4HY Ringwood

Number: 02678849

Incorporation date: 1992-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holmsley Mill is a company located at BH24 4HY Ringwood at Lyndhurst Road Holmsley. This firm was formed in 1992 and is registered under the registration number 02678849. This firm has been present on the UK market for thirty two years now and company official status is active. The company's SIC and NACE codes are 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The business most recent financial reports describe the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-17.

With two job announcements since Wed, 10th Sep 2014, the firm has been quite active on the employment market. On Mon, 12th Sep 2016, it was recruiting new employees for a full time Auto Cad Designer position in Ringwood, and on Wed, 10th Sep 2014, for the vacant position of a full time Cad Designer in Ringwood.

Gareth H. and Stephen D. are listed as company's directors and have been managing the firm since November 2022. In order to provide support to the directors, this firm has been using the skills of Audrey S. as a secretary since September 2021.

Financial data based on annual reports

Company staff

Gareth H.

Role: Director

Appointed: 04 November 2022

Latest update: 5 March 2024

Audrey S.

Role: Secretary

Appointed: 01 September 2021

Latest update: 5 March 2024

Stephen D.

Role: Director

Appointed: 10 November 2001

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Gareth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heart Of Oak Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ringwood at Lyndhurst Road, Burley, BH24 4HY and was registered as a PSC under the registration number 03117744.

Gareth H.
Notified on 4 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heart Of Oak Ltd
Address: Holmsley Mill Lyndhurst Road, Burley, Ringwood, BH24 4HY, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03117744
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James P.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 13 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Jobs and Vacancies at Holmsley Mill Limited

Auto Cad Designer in Ringwood, posted on Monday 12th September 2016
Region / City South East/Southern, Ringwood
Industry Construction of residential and office buildings
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Cad Designer in Ringwood, posted on Wednesday 10th September 2014
Region / City South East/Southern, Ringwood
Industry Commercial and residential spaces construction
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
Job reference code CAD 2
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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