Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Avidity IP Holdings Ltd
- Incorporated
- 16 February 2006 (20 years)
- Previously known as
- Hlbbshaw Holdings Limited (until 30 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3-4 The QuadrantHoylakeWirralCH47 2EE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2023
Irish
Born April 1972 (54)
Director · Appointed 25 September 2023
British
Born May 1977 (49)
Officer history (14 former)
31 December 2024
25 September 2023
25 September 2023
26 October 2017
15 September 2017
15 September 2017
Resigned Johnston, David Joseph as Director
15 September 2017
Resigned Johnston, David Joseph as Secretary
21 September 2016
26 July 2016
26 July 2016
Appointed Johnston, David Joseph as Director
8 April 2014
Appointed Johnston, David Joseph as Secretary
14 February 2014
31 January 2014
Resigned Gray, Tony Paul as Secretary
15 January 2014
15 January 2014
4 January 2013
4 January 2013
2 March 2010
24 February 2010
30 October 2009
Appointed Gray, Tony Paul as Secretary
30 October 2009
30 October 2009
30 October 2009
31 July 2006
28 February 2006
28 February 2006
28 February 2006
16 February 2006
16 February 2006
16 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12351726
Former controllers (1)
25 September 2023
Ceased Avidity IP Group Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Avidity IP Holdings Ltd This company Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited Owns 75–100% of shares
Bermans Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,462,000 | £7,462,000 | £7,462,000 | |
| Creditors (< 1 year) | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 |
| Net Current Assets | (£7,000,000) | (£7,000,000) | (£7,000,000) | (£7,000,000) |
| Shareholder Funds | £462,000 | £462,000 | £462,000 | £462,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 22 October 2025 | Current accounting period extended | |||
| 29 August 2025 | Other filing |
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