Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Holmes Oak Tree Limited
- Incorporated
- 3 April 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Bertrand James HoggChristopher Edward Sebastian Hogg
- Owned by
- Christopher Edward Sebastian HoggBertrand James Hogg
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1 Ashville WayWhetstoneLeicesterLE8 6NU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hogg, Bertrand James
Director · Appointed 25 March 2025
British
Born April 1966 (60)
Hogg, Christopher Edward Sebastian
Director · Appointed 25 March 2025
British
Born January 1969 (57)
Greek
Born June 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Edward Sebastian Hogg
Individual · Notified 25 March 2025
Owns 25–50% of shares
British
Born January 1969 (57)
Bertrand James Hogg
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (1)
25 March 2025
Ceased The Lurex Company Ltd — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 24 March 2026 | Registered office address changed | |||
| 17 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 29 July 2025 | Registration of a charge |
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