Holkham Properties Ltd

Active12227029 Private limited company
Incorporated
25 September 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

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 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15252829
Former controllers (2)
1 November 2023
Ceased Kathryn Louise Guest — Owns 25–50% of shares
1 November 2023
Ceased David Jonathon Guest — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Holkham Construction Ltd Owns 75–100% of shares
Holkham Properties Ltd This company Owns 75–100% of shares
40 Mottingham Road (Freehold) Limited Owns 75–100% of shares
Holkham Trading Ltd Owns 75–100% of shares
25HH Ltd Owns 75–100% of shares
Blackgrass House Ltd Owns 25–50% of shares
Flatwest Holdings Limited Owns 25–50% of shares
Flatwest Lettings Limited Owns 75–100% of shares
Flatwest Property Limited Owns 75–100% of shares
North Street Development Co Ltd Owns 25–50% of shares

Financials

Net Assets
£19,211
Cash
£1,645
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 £28,166 £40,384 £36,060 £19,211
Balance sheet detail
20242023202220212020
Fixed Assets£365,000£331,071
Current Assets£2,747£123,530£16,753£146,233£91,406
Debtors£1,102£121,324£6,172£623£2,345
Cash£1,645£2,206£10,581£145,610£89,061
Creditors (< 1 year)£273,705£158,715£56,594£255,364
Creditors (> 1 year)£443,595£275,091£266,111£181,557
Net Current Assets(£270,958)(£35,185)(£39,841)(£109,131)(£3,997)
Net Assets£19,211£36,060£40,384£28,166
Shareholder Funds£19,211£36,060£40,384£28,166(£3,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control

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