Holmefield Ltd

Active03025429 Private limited company
Incorporated
23 February 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Hyman Weiss
Henry Neumann
Accounts type
Micro entity
Region
North West
Address
148 Heaton House
Bury Old Road
Manchester
Lancs
M7 4SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 1999
British
Born December 1956 (69)
Director · Appointed 10 May 1999
British
Born October 1960 (66)
Officer history (8 former)
23 February 2023
Resigned Neumann, Henry as Secretary
29 October 2020
Resigned Weiss, Bernardin as Director
17 January 2000
Resigned Neumann, Walter as Director
10 May 1999
Resigned Marks, Vanessa Shane as Director
10 May 1999
Appointed Weiss, Hyman as Director
10 May 1999
Appointed Neumann, Walter as Director
10 May 1999
Appointed Weiss, Bernardin as Director
10 May 1999
Appointed Neumann, Henry as Secretary
10 May 1999
Appointed Neumann, Henry as Director
10 May 1999
Resigned Marks, Vanessa Shane as Secretary
10 May 1999
Resigned Hammelburger, Eva Henriette as Director
2 March 1995
Appointed Marks, Vanessa Shane as Secretary
2 March 1995
Appointed Marks, Vanessa Shane as Director
27 February 1995
Appointed Hammelburger, Eva Henriette as Director
27 February 1995
Resigned Younger, Norman as Nominee Secretary
27 February 1995
Resigned Silverstone, Michael Sheldon as Nominee Director
23 February 1995
Appointed Younger, Norman as Nominee Secretary
23 February 1995
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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