General information

Name:

Holywell House Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05370753

Incorporation date: 2005-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holywell House Limited can be gotten hold of in 3 Barrington Road, in Altrincham. The area code is WA14 1GY. Holywell House has been active on the British market since the firm was set up in 2005. The registration number is 05370753. The present name is Holywell House Limited. This firm's former clients may recognize the firm also as Hempco 4, which was in use until 21st August 2006. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were filed.

Orla B. is this particular firm's individual director, that was selected to lead the company in 2019 in June. This company had been directed by Simon O. until 2021. Additionally a different director, specifically Patrick L. gave up the position three years ago. At least one limited company has been appointed as a director, specifically Assura Cs Limited.

  • Previous company's names
  • Holywell House Limited 2006-08-21
  • Hempco 4 Limited 2005-02-21

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 07 November 2019

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 25 January 2024

Orla B.

Role: Director

Appointed: 27 June 2019

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Assura Investments Lted has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the registration number 04677200.

Assura Investments Lted
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority Limited Liability Partnerships Act
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 04677200
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stephen B.
Notified on 7 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 21 December 2012
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Directors's details changed on 2023-07-03 (CH02)
filed on: 31st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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