Holyoake Hall Management Limited

Active05895538 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Aye Mya Htun
Giulio Forcolin
Rossella Rubini
Accounts type
Micro entity
Region
South East
Address
Rectory Mews Crown Road
Wheatley
Oxford
OX33 1UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Htun, Aye Mya, Doctor
Director · Appointed 11 December 2023
Burmese
Born August 1989 (37)
Forcolin, Giulio, Doctor
Director · Appointed 11 December 2023
Italian
Born July 1990 (36)
Rubini, Rossella
Director · Appointed 11 December 2023
British,Italian
Born October 1981 (45)
Officer history (12 former)
11 December 2023
Appointed Forcolin, Giulio, Doctor as Director
11 December 2023
Appointed Rubini, Rossella as Director
11 December 2023
Resigned Callaghan, Stephen James as Director
11 December 2023
Appointed Htun, Aye Mya, Doctor as Director
2 July 2018
Resigned Chak, Melanie as Director
2 July 2018
Resigned Macgregor, Tia Khadija as Secretary
17 September 2013
Resigned Lewis-Wood, Joanna Louise as Director
17 July 2013
Appointed Callaghan, Stephen James as Director
29 November 2012
Resigned Smith, Kayleigh Valentin as Director
29 November 2012
Resigned Stott, Elaine as Director
29 November 2012
Resigned Hampton, Jeffrey Richard as Director
27 November 2012
Resigned Roberts, Joanna Elizabeth as Director
19 May 2008
Appointed Lewis-Wood, Joanna Louise as Director
19 May 2008
Resigned Darbys Secretarial Services Limited as Corporate Secretary
19 May 2008
Resigned Damon, Helen Miriam as Director
19 May 2008
Appointed Hampton, Jeffrey Richard as Director
19 May 2008
Resigned Houston, Louise Catriona as Director
19 May 2008
Appointed Macgregor, Tia Khadija as Secretary
4 February 2008
Appointed Roberts, Joanna Elizabeth as Director
11 December 2007
Appointed Smith, Kayleigh Valentin as Director
11 December 2007
Appointed Stott, Elaine as Director
11 December 2007
Appointed Chak, Melanie as Director
11 December 2007
Appointed Houston, Louise Catriona as Director
11 December 2007
Resigned Darbys Director Services Limited as Corporate Director
11 December 2007
Appointed Damon, Helen Miriam as Director
3 August 2006
Appointed Darbys Director Services Limited as Corporate Director
3 August 2006
Appointed Darbys Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 July 2018
Ceased Stephen James Callaghan — Right to appoint and remove directors
2 July 2018
Ceased Melanie Chak — Right to appoint and remove directors

Financials

Net Assets
£10,686
Current Ratio
6.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £19,909 £17,420 £17,184 £15,795 £5,422 £10,686
Balance sheet detail
202420232022202120202019
Current Assets£12,735£8,169£18,085£19,724£19,450£22,038
Creditors (< 1 year)£2,049£2,747£2,290£2,540£2,030£2,129
Net Current Assets£10,686£5,422£15,795£17,184£17,420£19,909
Net Assets£10,686£5,422£15,795£17,184£17,420£19,909
Shareholder Funds£10,686£5,422£15,795£17,184£17,420£19,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
17 August 2026Confirmation statement with no updates3 August 2026
5 August 2025Confirmation statement with no updates3 August 2025
15 May 2025Micro company accounts31 December 2024
5 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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