Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Holdings Three Limited
- Incorporated
- 15 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Units 2-3 The Wheelwrights Lower GreenHighamBury St. EdmundsIP28 6NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born March 1967 (59)
Director · Appointed 3 August 2018
British
Born July 1968 (58)
Officer history (3 former)
16 January 2023
30 November 2022
3 August 2018
3 August 2018
3 August 2018
Resigned Harrod, Rachel as Secretary
3 August 2018
15 May 2018
Appointed Harrod, Rachel as Secretary
15 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 16311422
Former controllers (3)
31 March 2025
Ceased Chestnut Inns Limited — Owns 75–100% of shares
3 August 2018
Ceased Rachel Emmaline Harrod — Owns 50–75% of shares
3 August 2018
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Chestnut Group Holdings 2 Limited Owns 75–100% of shares
The Lifeboat and Chequers (Thornham) Limited Owns 75–100% of shares
Chestnut Group Holdings Limited Owns 75–100% of shares
Chestnut Inns Limited Owns 75–100% of shares
Huntsbridge Limited Owns 75–100% of shares
Stoke by Nayland Crown Limited Owns 75–100% of shares
The Eight Bells (Saffron Walden) Limited Owns 75–100% of shares
The Langham Property Company (Essex) Ltd Owns 75–100% of shares
The Ship (Dunwich) & the Westleton Crown Limited Owns 75–100% of shares
Titchwell Manor Hotel Limited Owns 75–100% of shares
Edward Oliver Inns Limited Owns 75–100% of shares
Holdings Three Limited This company Owns 75–100% of shares
Husk Investments Ltd Owns 75–100% of shares
Connock (London) Limited Owns 75–100% of shares
Dish Food Ltd Owns 75–100% of shares
Peter Graham Wines Limited Owns 75–100% of shares
Grape Passions Limited Owns 75–100% of shares
LE Strange Arms (Hunstanton) Limited Owns 75–100% of shares
Market House Hotel Limited Owns 75–100% of shares
The Black Lion (Long Melford) Limited Owns 75–100% of shares
The Blackbirds Inn (Woodditton) Limited Owns 75–100% of shares
The Carpenters Arms (Great Wilbraham) Limited Owns 75–100% of shares
The Feathers (Holt) Limited Owns 75–100% of shares
The Globe (Wells Norfolk) Limited Owns 75–100% of shares
The Maltings (Weybourne) Limited Owns 75–100% of shares
The Northgate (Bury St. Edmunds) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Shareholder Funds | £7,750,000 | £7,750,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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