Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Hollowfields Farm Limited
- Incorporated
- 16 March 2011 (15 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Controlled by
- Peyton William Yates DavisClaire Alison Catherine Davis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 Pall MallWestminsterLondonSW1Y 5ES
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born October 1984 (42)
Corporate Director · Appointed 23 July 2024
Officer history (7 former)
23 July 2024
23 July 2024
23 July 2024
Resigned Ocorian Corporate Services (Jersey) Limited as Corporate Director
23 July 2024
29 September 2023
29 September 2023
29 September 2023
Resigned Watterson, Jane Margaret as Secretary
3 June 2021
Appointed Ocorian Corporate Services (Jersey) Limited as Corporate Director
3 June 2021
20 December 2019
20 December 2019
Appointed Watterson, Jane Margaret as Secretary
20 December 2019
Resigned Mcgowan, Janet Hazel as Director
20 September 2012
20 September 2012
Resigned Holt, Joan Patricia as Director
16 March 2011
Appointed Holt, Joan Patricia as Director
16 March 2011
Appointed Mcgowan, Janet Hazel as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2024
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 08709604
Peyton William Yates Davis
Individual · Notified 23 July 2024
Has significant influence or control (as a trust)
British
Born August 1976 (50)
Claire Alison Catherine Davis
Individual · Notified 23 July 2024
Has significant influence or control (as a trust)
British
Born January 1978 (48)
Former controllers (1)
7 January 2020
Ceased Christopher Piers Martin Harris — Has significant influence or control (as a trust)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited This company Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 6 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 30 August 2024 | Notification of a person with significant control | |||
| 30 August 2024 | Notification of a person with significant control |
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