Holywell House Limited

Active05370753 Private limited company
Incorporated
21 February 2005 (21 years)
Previously known as
Hempco 4 Limited (until 21 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (17 former)
30 June 2026
Resigned Austin, David Christopher as Director
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
21 February 2025
Resigned Assura Cs Limited as Corporate Director
21 February 2025
Appointed Cottam, Jayne Marie as Director
25 November 2021
Resigned Oborn, Simon John as Director
25 November 2021
Resigned Lowther, Patrick William as Director
25 November 2021
Resigned Cottam, Jayne Marie as Director
18 June 2021
Resigned Gould, Simon Paul as Director
7 November 2019
Appointed Assura Cs Limited as Corporate Director
7 November 2019
Appointed Oborn, Simon John as Director
27 June 2019
Resigned Bradder, Stephen Michael as Director
27 June 2019
Resigned Bradder, Stephen Michael as Secretary
27 June 2019
Appointed Ball, Orla Marie as Director
27 June 2019
Appointed Cottam, Jayne Marie as Director
27 June 2019
Resigned Kale, Nadine Jane, Dr as Director
27 June 2019
Appointed Lowther, Patrick William as Director
27 June 2019
Resigned Owolabi, Idayat Bolanle, Dr as Director
27 June 2019
Appointed Gould, Simon Paul as Director
27 June 2019
Resigned Page, Joanne Maria, Dr as Director
18 May 2011
Resigned Meredith, Richard John, Doctor as Director
1 March 2011
Appointed Owolabi, Idayat Bolanle, Dr as Director
1 March 2011
Appointed Page, Joanne Maria, Dr as Director
1 March 2011
Appointed Kale, Nadine Jane, Dr as Director
19 September 2008
Appointed Bradder, Stephen Michael as Secretary
19 September 2008
Appointed Bradder, Stephen Michael as Director
1 August 2008
Resigned Gascoyne, Valerie Joy as Secretary
18 August 2006
Appointed Gascoyne, Valerie Joy as Secretary
18 August 2006
Appointed Meredith, Richard John, Doctor as Director
18 August 2006
Resigned Parker, Adrian as Secretary
18 August 2006
Resigned Clark, Ross Mackenzie as Director
21 February 2005
Appointed Parker, Adrian as Secretary
21 February 2005
Appointed Clark, Ross Mackenzie as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Partnership
Reg. no. 04677200
Former controllers (1)
26 March 2019
Ceased Stephen Michael Bradder — Owns 25–50% of shares

Financials

Net Assets
£400

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,697,422 £1,697,182 £400 £400
Balance sheet detail
2025202420232022
Current Assets£400£400£1,697,182£1,697,422
Debtors£400£1,007,381£1,049,341
Cash£689,801£648,081
Net Current Assets£400£400£1,697,182£1,697,422
Net Assets£400£400£1,697,182£1,697,422
Shareholder Funds£400£400£1,697,182£1,697,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 December 2025
30 June 2026Termination of appointment of a director
2 June 2026Previous accounting period shortened
2 March 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates21 February 2026
Show all recent filings

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