Worcester Holdings Limited

Active10795571 Private limited company
Incorporated
31 May 2017 (9 years)
Previously known as
HC1285 Limited (until 14 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hannah Louise Riddell
Matthew Leonard Riddell
Accounts type
Total exemption full
Address
Unit 7 Merebrook Business Park
Hanley Road
Malvern
WR13 6NP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Hannah Louise Riddell
Individual · Notified 29 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Matthew Leonard Riddell
Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
18 September 2019
Ceased Colin Alexander Kinnear — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Worcester Holdings Limited This company
The Complete Automobilist Limited Owns 75–100% of shares
Vintage Supplies Limited Owns 75–100% of shares
Aquaplane Limited Owns 75–100% of shares
Classic Bulbs Limited Owns 75–100% of shares
Flexolite Limited Owns 75–100% of shares
Small Ford Spares Limited Owns 75–100% of shares
Stafford Vehicle Components Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates6 January 2026
5 January 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates29 May 2025
15 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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