Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Holywell Hook Heath Limited
- Incorporated
- 16 March 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas John HicksPeter David EdwardsMalcolm Brickwood
- Accounts type
- Micro entity
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleyGU15 3SY
Officers 7 active
Officer details are public data from the Companies House register.
Hicks, Nicholas John
Director · Appointed 8 May 2024
British
Born December 1960 (65)
Edwards, Peter David
Director · Appointed 18 July 2023
British
Born June 1934 (92)
Brickwood, Malcolm
Director · Appointed 5 October 2022
British
Born June 1948 (78)
Barclay, Graham James
Director · Appointed 1 December 2019
British
Born September 1942 (84)
Douglas, Nigel
Director · Appointed 13 February 2017
British
Born April 1953 (73)
Fairlie, John
Director · Appointed 10 October 2011
British
Born June 1944 (82)
Lee, Dawn Betty May
Director · Appointed 10 October 2011
British
Born March 1940 (86)
Officer history (25 former)
26 February 2026
Resigned Pearman, Michael as Director
12 August 2024
Resigned Robertson, Sarah Jayne as Secretary
22 May 2024
Resigned Belliss, Betty Irene as Director
8 May 2024
Appointed Hicks, Nicholas John as Director
18 July 2023
Appointed Edwards, Peter David as Director
5 October 2022
Appointed Brickwood, Malcolm as Director
28 September 2021
Resigned Hammersley, Philip as Director
28 September 2021
Appointed Pearman, Michael as Director
21 September 2021
15 February 2021
Resigned Sugg, Christopher Charles as Director
1 December 2019
Resigned Maddock, Vivienne Gay as Director
1 December 2019
Appointed Barclay, Graham James as Director
1 February 2019
Resigned Kowalski, Gregor as Director
13 February 2017
Appointed Sugg, Christopher Charles as Director
13 February 2017
Appointed Douglas, Nigel as Director
12 July 2016
Appointed Robertson, Sarah Jayne as Secretary
12 July 2016
12 May 2016
Resigned Row, Joan as Director
12 May 2016
Resigned Stephenson, Ethne Ferguson as Director
25 August 2015
25 August 2015
18 February 2015
Appointed Maddock, Vivienne Gay as Director
9 January 2014
Appointed Hammersley, Philip as Director
2 December 2013
Resigned Giles, Ernest William Alfred as Director
6 September 2012
Appointed Kowalski, Gregor as Director
10 October 2011
Appointed Fairlie, John as Director
10 October 2011
Appointed Lee, Dawn Betty May as Director
25 May 2011
Resigned Fernleaf Limited as Corporate Director
30 September 2010
28 April 2008
Resigned Jones, Raymond Francis as Director
24 January 2008
Resigned Stephenson, Kenneth Walker as Director
24 January 2008
Appointed Stephenson, Ethne Ferguson as Director
5 December 2006
Appointed Jones, Raymond Francis as Director
5 December 2006
Appointed Fernleaf Limited as Corporate Director
1 October 2006
30 September 2006
23 July 2006
Resigned Armfield, Dennis George Darcy as Director
29 October 2002
Appointed Giles, Ernest William Alfred as Director
8 July 2002
Resigned Jones, Raymong Francis as Director
1 June 2001
1 June 2001
15 November 1999
Appointed Belliss, Betty Irene as Director
18 March 1999
Resigned Moore, Edward Stanley as Director
1 September 1997
18 October 1996
Appointed Stephenson, Kenneth Walker as Director
8 October 1996
Appointed Jones, Raymong Francis as Director
24 April 1996
Resigned Pester, Jacqueline Eileen as Director
22 November 1995
Appointed Row, Joan as Director
22 November 1995
Appointed Moore, Edward Stanley as Director
19 January 1994
Appointed Pester, Jacqueline Eileen as Director
19 October 1993
Resigned Moore, Edward Stanley as Director
9 October 1993
Resigned Brown, Kenneth as Director
24 November 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 August 2024
Ceased Sarah Jayne Robertson — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,627 | £6,627 | £6,627 | £6,627 | £6,627 | £6,627 |
| Creditors (< 1 year) | £6,527 | £6,527 | £6,527 | £6,527 | £6,527 | |
| Net Current Assets | (£6,527) | (£6,527) | (£6,527) | (£6,527) | (£6,527) | |
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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