Holroyd Howe Limited

Active03319291 Private limited company
Incorporated
17 February 1997 (29 years)
Previously known as
Holroyd Howe Independent Limited (until 22 March 2013)
Holroyd Howe Limited (until 10 April 2008)
Speed 6169 Limited (until 24 July 1997)
Industry
Other food services (56290)
Directors
Scott James Morley
Melissa Rahaman
Owned by
Accounts type
Full
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1969 (57)
Morley, Scott James
Director · Appointed 1 July 2026
British
Born August 1973 (53)
Rahaman, Melissa
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Cramphorn, Andrew Martin
Director · Appointed 1 June 2024
British
Born February 1981 (45)
Director · Appointed 1 January 2023
Also at Bartlett Mitchell Limited, The Genuine Dining Co. Limited, WSH International Investments Limited · more companies
Irish
Born May 1970 (56)
Secretary · Appointed 14 December 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Director · Appointed 14 December 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Born April 1975 (51)
Director · Appointed 14 December 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, WSH Retail Limited · more companies
British
Born January 1953 (73)
Officer history (17 former)
1 July 2026
Appointed Bidgood, Robin as Director
1 July 2026
Appointed Morley, Scott James as Director
1 July 2026
Appointed Rahaman, Melissa as Director
31 July 2025
Resigned Howe, Nicholas Adrian as Director
16 September 2024
Resigned Thomas, Ian Lincoln as Director
1 June 2024
Appointed Cramphorn, Andrew Martin as Director
1 June 2024
Resigned Schofield, Hannah Jane as Director
1 January 2023
Appointed Harte, Ronan Brian as Director
1 January 2023
Appointed Thomas, Ian Lincoln as Director
20 December 2022
Resigned Knowles, Lucy Virginia as Director
1 February 2022
Appointed Knowles, Lucy Virginia as Director
1 February 2022
Resigned Harte, Ronan Brian as Director
1 November 2019
Appointed Schofield, Hannah Jane as Director
28 December 2018
Resigned Cox, Stephen Charles as Director
28 December 2018
Resigned Bennett, John David as Director
1 January 2016
Appointed Cox, Stephen Charles as Director
30 August 2012
Resigned Holroyd, Richard Proctor as Director
15 August 2011
Appointed Harte, Ronan Brian as Director
22 March 2011
Appointed Bennett, John David as Director
31 December 2010
Resigned Baxter, William Robert as Director
14 December 2007
Appointed Baxter, William Robert as Director
14 December 2007
Resigned Johnson, Derek Colin as Director
14 December 2007
Resigned Coubrough, David Charles as Director
14 December 2007
Appointed Bradley, Marc as Secretary
14 December 2007
Appointed Storey, Alastair Dunbar as Director
14 December 2007
Resigned Mcgregor, Roy Ian as Director
14 December 2007
Appointed Bradley, Marc as Director
14 December 2007
Resigned Howe, Nicholas Adrian as Secretary
3 October 2003
Resigned Mundy, Shirley as Director
14 April 2003
Appointed Coubrough, David Charles as Director
14 April 2003
Resigned Mcilroy, Mary Victoria as Director
18 October 2002
Appointed Mcgregor, Roy Ian as Director
18 October 2002
Appointed Mundy, Shirley as Director
6 August 1997
Appointed Johnson, Derek Colin as Director
6 August 1997
Appointed Mcilroy, Mary Victoria as Director
14 July 1997
Appointed Howe, Nicholas Adrian as Secretary
14 July 1997
Appointed Holroyd, Richard Proctor as Director
14 July 1997
Appointed Howe, Nicholas Adrian as Director
14 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469
Former controllers (1)
29 April 2026
Ceased Westbury Street Limited — Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
2 July 2026Appointment of a director
1 July 2026Appointment of a director
1 July 2026Appointment of a director
1 May 2026Cessation of a person with significant control
Show all 154 filings

Some other companies at this address

Aghoco 2352 Limited
Amplify Guest Services Limited
Bartlett Mitchell Limited
Baxterstorey Limited
Benugo Limited
BF Capital Limited

Other companies in this industry

London
Reading
Reading
Leeds
London
Borehamwood

By trade and location

New companies in Reading →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?