Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Holden Meats Holdings Limited
- Incorporated
- 29 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Sheffield Cold StoreRoman Ridge RoadSheffieldS9 1GB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Incorporated In England And Wales
Reg. no. 17057801
Former controllers (3)
17 March 2026
Ceased Ursula Haslam — Owns 25–50% of shares
17 March 2026
Ceased Peter Haslam — Owns 25–50% of shares
30 April 2019
Ceased Denis Peter John Bown — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Holden Meats Holdings Limited This company Owns 75–100% of shares
Holden Meats Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | |
| Shareholder Funds | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Cessation of a person with significant control |
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