Holman Fenwick Willan Services Limited

Active07530489 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Dormant Company (99999)
Owned by
Holman Fenwick Willan LLP
Accounts type
Micro entity
Region
Greater London
Address
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born January 1969 (57)
Director · Appointed 18 April 2024
British
Born January 1986 (40)
Director · Appointed 17 May 2021
British
Born October 1966 (60)
Director · Appointed 17 May 2021
British
Born March 1966 (60)
Director · Appointed 28 February 2017
British
Born March 1976 (50)
Director · Appointed 15 February 2011
British
Born February 1977 (49)
Officer history (5 former)
18 April 2024
Appointed Ritter, Michael Lee as Director
18 April 2024
Appointed Adams, Neil Kenneth Philip as Director
31 December 2023
Resigned Dautlich, Elinor Katherine as Director
17 May 2021
Appointed Dean, Richard Paul as Director
17 May 2021
Appointed Shebson, Jeremy as Director
17 May 2021
Appointed Dautlich, Elinor Katherine as Director
31 March 2021
Resigned Hutton, Nicholas Robert as Director
31 March 2020
Resigned Eddings, George Mark Thomas as Director
11 September 2018
Resigned Gosling, James Christopher as Director
28 February 2017
Appointed Martin, Daniel Robert as Director
31 March 2013
Appointed Eddings, George Mark Thomas as Director
31 March 2013
Resigned Gray, Gregory Quinton as Director
15 February 2011
Appointed Gosling, James Christopher as Director
15 February 2011
Appointed Gray, Gregory Quinton as Director
15 February 2011
Appointed Hutton, Nicholas Robert as Director
15 February 2011
Appointed Neylon, Richard Michael as Director

Ownership 1 active

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

Holman Fenwick Willan LLP
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,514,523
Cash£1£1£1£1£1
Creditors (< 1 year)£5,514,522
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates15 February 2026
22 December 2025Micro company accounts31 March 2025
19 September 2025Director's details changed
24 February 2025Confirmation statement with no updates15 February 2025
9 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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