Holmefield Court (Hampstead) Limited

Active02897580 Private limited company
Incorporated
11 February 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Barry Howard Fox
Lynn Cooper
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fox, Barry Howard
Director · Appointed 29 November 2017
British
Born June 1937 (89)
Cooper, Lynn
Director · Appointed 20 July 2013
British
Born January 1962 (64)
Secretary · Appointed 10 April 1995
British
Director · Appointed 10 April 1995
British
Born June 1966 (60)
Officer history (6 former)
22 June 2020
Resigned Taylor, Vera Ruth as Director
29 November 2017
Appointed Fox, Barry Howard as Director
20 July 2013
Appointed Cooper, Lynn as Director
27 June 2013
Resigned Pilgrim, Julie Kingsford as Director
24 May 2005
Appointed Taylor, Vera Ruth as Director
6 February 2005
Resigned Barfield, Nicholas Paul as Director
1 September 2004
Resigned Allen, Agnes Grace as Director
10 April 1995
Appointed Lee-Smith, Robin Mcewan as Secretary
10 April 1995
Appointed Lee-Smith, Robin Mcewan as Director
5 April 1995
Resigned Leung, Kenneth Kai Cheong as Secretary
5 April 1995
Resigned Leung, Kenneth Kai Cheong as Director
11 February 1994
Appointed Leung, Kenneth Kai Cheong as Director
11 February 1994
Appointed Barfield, Nicholas Paul as Director
11 February 1994
Appointed Allen, Agnes Grace as Director
11 February 1994
Appointed Pilgrim, Julie Kingsford as Director
11 February 1994
Appointed Leung, Kenneth Kai Cheong as Secretary

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.

Financials

Net Assets
£474,655
Cash
£45,733

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £434,555 £397,398 £467,475 £460,745 £475,704 £474,655
Balance sheet detail
202520242023202220212020
Fixed Assets£495,811£491,690£475,262£488,723£422,387£467,403
Current Assets£30,229£40,391£32,683£18,995
Debtors£0£3,011£0£3,100
Cash£45,733£29,121£30,229£37,380£32,683£15,895
Creditors (< 1 year)£12,327£3,640£3,279£20,172£3,244£3,144
Net Current Assets£33,406£25,481£26,950£20,219£29,439£15,851
Net Assets£474,655£475,704£460,745£467,475£397,398£434,555
Shareholder Funds£474,655£475,704£460,745£467,475£397,398£434,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts28 February 2026
9 April 2026Confirmation statement with updates11 February 2026
7 April 2026Replacement filing for the appointment of a director
21 August 2025Total exemption full accounts28 February 2025
12 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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