Hollybank Trustees Limited

Active05251731 Private company limited by guarantee
Incorporated
6 October 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Brigette Bake
Controlled by
Jane Teresa Raca
Accounts type
Micro entity
Region
Yorkshire
Address
Roe Head
Far Common Road
Mirfield
WF14 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Edmondson, Rebecca Louise
Secretary · Appointed 1 October 2026
Director · Appointed 28 September 2026
British
Born April 1960 (66)
Director · Appointed 28 September 2026
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Bake, Brigette
Director · Appointed 22 September 2026
British
Born September 1961 (65)
Plews, Jason Robert
Director · Appointed 22 June 2026
British
Born July 1968 (58)
Director · Appointed 9 December 2024
Also at Standard Wool (UK) Limited, Standard Wool UK (Holdings) Limited, Symphony Holdings Limited · more companies
British
Born November 1961
Director · Appointed 9 December 2024
Also at Chevet Consultancy Services Limited
British
Born March 1972 (54)
Prince, James Andrew
Director · Appointed 23 September 2024
British
Born June 1977 (49)
Director · Appointed 24 June 2024
British
Born September 1988 (38)
Director · Appointed 12 September 2022
British
Born October 1963 (63)
Director · Appointed 6 September 2021
Also at E.Bacon & Co.,Limited · more companies
British
Born April 1972 (54)
Buchan, Sara Louise
Director · Appointed 6 June 2019
British
Born April 1961 (65)
Officer history (43 former)
1 October 2026
Appointed Edmondson, Rebecca Louise as Secretary
1 October 2026
Resigned Chhibda, Asif as Secretary
28 September 2026
Appointed Hawdon, Jane Melinda as Director
28 September 2026
Appointed Harris, David Gerald as Director
28 September 2026
Resigned Blair, Colin Ronald as Director
28 September 2026
Resigned Holt, Michael John as Director
22 September 2026
Appointed Bake, Brigette as Director
23 June 2026
Resigned Thornton, Jan as Director
23 June 2026
Appointed Chhibda, Asif as Secretary
22 June 2026
Resigned Cherry, Ruth Frances as Director
22 June 2026
Resigned Shute, Louise Ann as Secretary
22 June 2026
Appointed Plews, Jason Robert as Director
24 September 2025
Resigned Morrow, Clare as Director
9 December 2024
Appointed Wale, Charles Stewart as Director
9 December 2024
Resigned Sharp, Christopher as Director
9 December 2024
Appointed Marwood, Ian Ralph as Director
23 September 2024
Appointed Prince, James Andrew as Director
23 September 2024
Resigned Mcrae, Merran as Director
23 September 2024
Resigned Whitehead, David as Director
24 June 2024
Appointed Walters, Nicholas Rhys as Director
27 March 2023
Resigned Allen, Jennifer as Director
12 September 2022
Resigned Sykes, John Randal Herley as Director
12 September 2022
Appointed Raca, Jane Teresa as Director
30 May 2022
Resigned Flynn, David Edward as Director
28 October 2021
Resigned Loonat, Mohammed Hanif as Director
1 October 2021
Resigned Thiyagesh, Venkatraman, Dr as Director
6 September 2021
Resigned Jones, Jonathan James as Director
6 September 2021
Appointed Clugston, David Westland Antony as Director
6 September 2021
Appointed Blair, Colin Ronald as Director
6 September 2021
Appointed Flynn, David Edward as Director
6 September 2021
Appointed Mcrae, Merran as Director
10 September 2020
Resigned Johnston, Jane Fiona as Director
5 December 2019
Resigned Emptage, Christopher Paul as Director
6 June 2019
Appointed Allen, Jennifer as Director
6 June 2019
Appointed Buchan, Sara Louise as Director
6 June 2019
Appointed Loonat, Mohammed Hanif as Director
8 April 2019
Resigned Archer, Terence as Secretary
8 April 2019
Appointed Shute, Louise Ann as Secretary
31 March 2019
Resigned Whittaker, James Francis as Director
31 March 2019
Resigned Moorhouse, Judy as Director
13 December 2018
Appointed Archer, Terence as Secretary
13 December 2018
Resigned Wilson, Martin Stuart as Secretary
17 May 2018
Appointed Whitehead, David as Director
17 May 2018
Appointed Cherry, Ruth Frances as Director
14 December 2017
Resigned Sills, Michael Alfred, Dr as Director
14 December 2017
Resigned Ridings, John Gordon as Director
14 December 2017
Resigned Hall, Peter Lockwood as Director
19 October 2017
Appointed Holt, Michael John as Director
20 July 2017
Resigned Farrell, Alexandra Mary as Director
10 November 2016
Resigned Rivlin, Daniel Raphael as Director
10 November 2016
Resigned Hall, John Maddison as Director
28 July 2016
Appointed Sharp, Christopher as Director
28 July 2016
Appointed Farrell, Alexandra Mary as Director
26 May 2016
Appointed Moorhouse, Judy as Director
7 April 2016
Resigned Wathen, Paul Terence as Director
19 October 2015
Appointed Wilson, Martin Stuart as Secretary
19 October 2015
Resigned Coleby, Christopher Paul as Secretary
19 October 2015
Appointed Jones, Jonathan James as Director
20 October 2014
Resigned Whiteley, Dennis John as Director
21 October 2013
Appointed Coleby, Christopher Paul as Secretary
20 October 2013
Appointed Sykes, John Randal Herley as Director
20 October 2013
Resigned Emsley, Kevin Harry as Director
20 October 2013
Appointed Thornton, Jan as Director
27 September 2013
Resigned Cook, Catherine Louise as Secretary
15 October 2012
Resigned Jackson, Heather as Director
8 February 2012
Resigned Griffiths, Francis James as Director
12 December 2011
Appointed Thiyagesh, Venkatraman, Dr as Director
23 May 2011
Resigned Wilby, David as Director
8 December 2009
Appointed Jackson, Heather as Director
5 October 2009
Appointed Morrow, Clare as Director
19 December 2008
Appointed Cook, Catherine Louise as Secretary
19 December 2008
Resigned Hartley, Philip as Secretary
1 December 2008
Appointed Emptage, Christopher Paul as Director
6 October 2008
Appointed Whittaker, James Francis as Director
5 July 2008
Resigned Secker, Sharman Marilyn as Director
14 May 2007
Appointed Griffiths, Francis James as Director
4 December 2006
Resigned Emsley, Kevin Harry as Secretary
4 December 2006
Appointed Johnston, Jane Fiona as Director
4 December 2006
Appointed Hartley, Philip as Secretary
17 July 2006
Resigned Mulherin, Anne Lockhart as Director
13 February 2006
Appointed Wathen, Paul Terence as Director
23 November 2005
Resigned Aldersley, George as Director
23 November 2004
Appointed Secker, Sharman Marilyn as Director
23 November 2004
Appointed Emsley, Kevin Harry as Secretary
23 November 2004
Appointed Hall, John Maddison as Director
23 November 2004
Appointed Emsley, Kevin Harry as Director
23 November 2004
Appointed Rivlin, Daniel Raphael as Director
23 November 2004
Appointed Wilby, David as Director
23 November 2004
Appointed Hall, Peter Lockwood as Director
23 November 2004
Appointed Whiteley, Dennis John as Director
23 November 2004
Appointed Ridings, John Gordon as Director
23 November 2004
Appointed Mulherin, Anne Lockhart as Director
23 November 2004
Appointed Sills, Michael Alfred, Dr as Director
23 November 2004
Appointed Aldersley, George as Director
23 November 2004
Resigned Lupfaw Formations Limited as Corporate Nominee Director
23 November 2004
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
6 October 2004
Appointed Lupfaw Formations Limited as Corporate Nominee Director
6 October 2004
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 September 2025
Has significant influence or control
British
Born October 1963 (63)

Holdings 1

Companies where Hollybank Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
24 September 2025
Ceased Clare Morrow — Has significant influence or control
14 December 2017
Ceased John Gordon Ridings — Has significant influence or control
10 November 2016
Ceased John Maddison Hall — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Confirmation statement with no updates19 October 2026
2 November 2026Appointment of a director
2 November 2026Appointment of a director
22 October 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

D.D.H. Services Ltd.

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