Holofield Limited

Active01081286 Private limited company

Incorporated: 10 November 1972 (54 years)
Industry: Residents property management (98000)
Directors: Walter Duncan Macmillan Smith
Danhong Xie
Helen Mcnulty
all 4 directors
Owned by: Livio Zilli
Accounts type: Micro entity
Region: Greater London
Address: 113 Cloudesley Rd
London
N1 0EN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 March 2027
Last conf. stmt: 4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macmillan Smith, Walter Duncan

Director · Appointed 1 April 2025

British

Born June 1993 (33)

Xie, Danhong

Director · Appointed 5 May 2021

Chinese

Born November 1984

Mcnulty, Helen

Director · Appointed 24 October 2017

British

Born September 1957 (69)

Zilli, Livio

Director · Appointed 2 August 2000

Italian

Born January 1969 (57)

Officer history (29 former)

1 April 2025

Appointed Macmillan Smith, Walter Duncan as Director

4 November 2024

Resigned King, Benjamin Trent as Director

16 March 2022

Appointed King, Benjamin Trent as Director

29 June 2021

Resigned Hawkins, Steven Paul as Director

29 June 2021

Resigned Hawkins, Ludmilla as Director

1 June 2021

Appointed Hawkins, Ludmilla as Director

5 May 2021

Appointed Xie, Danhong as Director

19 March 2021

Resigned Hawkins, Ludmilla as Secretary

4 February 2021

Resigned Spencer, Yvonne Maria as Director

4 February 2020

Resigned Welch, Matthew Robert as Director

8 January 2018

Appointed Spencer, Yvonne Maria as Director

8 January 2018

Appointed Welch, Matthew Robert as Director

1 November 2017

Resigned Hawkins, Steven Paul as Secretary

24 October 2017

Appointed Hawkins, Ludmilla as Secretary

24 October 2017

Appointed Mcnulty, Helen as Director

11 September 2016

Appointed Hawkins, Steven Paul as Secretary

11 September 2016

Resigned Feld, Andrew Samuel as Secretary

1 September 2016

Resigned Feld, Andrew Samuel as Director

31 May 2016

Resigned Simpson, Emile Vincent as Director

1 May 2016

Appointed Hawkins, Steven Paul as Director

14 August 2015

Resigned Hodgkinson, Edward John as Director

14 August 2015

Resigned Hodgkinson, Edward John as Secretary

23 February 2015

Appointed Feld, Andrew Samuel as Director

11 January 2015

Appointed Feld, Andrew Samuel as Secretary

12 November 2014

Resigned Melia, James, Dr as Director

12 November 2014

Resigned Melia, James as Secretary

7 May 2014

Appointed Melia, James as Secretary

6 May 2014

Resigned Simpson, Emile Vincent as Secretary

5 July 2013

Appointed Simpson, Emile Vincent as Secretary

3 October 2012

Appointed Melia, James, Dr as Director

3 April 2011

Appointed Simpson, Emile Vincent as Director

28 August 2010

Resigned Reynolds, James as Director

23 March 2010

Appointed Hodgkinson, Edward John as Secretary

23 March 2010

Appointed Hodgkinson, Edward John as Director

31 October 2009

Resigned Philbrick, Graham Michael Peter as Secretary

31 October 2009

Resigned Philbrick, Graham Michael Peter as Director

27 August 2004

Resigned Lawrence, Rachel, Dr as Director

16 April 2004

Appointed Reynolds, James as Director

15 April 2004

Resigned Mcgowan, Renee as Director

10 October 2002

Appointed Mcgowan, Renee as Director

10 October 2002

Resigned Bellamy, Sarah Cathryn as Director

1 September 2000

Appointed Philbrick, Graham Michael Peter as Secretary

2 August 2000

Appointed Zilli, Livio as Director

27 June 2000

Resigned Macphee, Katherine as Director

27 June 2000

Resigned Macphee, Katherine as Secretary

8 April 1999

Appointed Macphee, Katherine as Secretary

8 April 1999

Resigned Bellamy, Sarah Cathryn as Secretary

30 August 1998

Appointed Bellamy, Sarah Cathryn as Secretary

3 August 1998

Appointed Macphee, Katherine as Director

3 August 1998

Resigned Gaskell, Frances Elizabeth as Secretary

3 August 1998

Resigned Gaskell, Frances Elizabeth as Director

18 August 1997

Appointed Bellamy, Sarah Cathryn as Director

18 August 1997

Resigned Elliot, Roger as Director

1 December 1995

Appointed Philbrick, Graham Michael Peter as Director

1 December 1995

Resigned Wilkinson, Heather Jane as Director

1 October 1993

Resigned Hancock, Mary Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Livio Zilli

Individual · Notified 1 May 2016

Owns 25–50% of shares

Italian

Born January 1969 (57)

Former controllers (1)

29 September 2019

Ceased Steven Paul Hawkins — Right to appoint and remove directors

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,413

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£800	£800	£800	£800	£800	£800
Current Assets	£3,613	£1,177	£927	£920	£920	£920
Net Current Assets	£3,613	£1,177	£927	£920	£920	£920
Net Assets	£4,413	£1,977	£1,727	£1,720	£1,720	£1,720
Shareholder Funds	£4,413	£1,977	£1,727	£1,720	£1,720	£1,720