Halterworth Holdings Limited

Active16768743 Private limited company
Incorporated
7 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Deborah Jane Hammond
Owned by
Amanda Jane Dodd
Deborah Jane Hammond
Region
South West
Address
13 Montague Road
Bournemouth
BH5 2EW

Filing status

Accounts due
7 July 2027
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hammond, Deborah Jane
Director · Appointed 7 October 2025
British
Born February 1966 (60)
Officer history (1 former)
3 November 2026
Resigned Hammond, Hugo Jack as Director
7 October 2025
Appointed Hammond, Deborah Jane as Director
7 October 2025
Appointed Hammond, Hugo Jack as Director

Ownership 3 active

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

Amanda Jane Dodd
Individual · Notified 19 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1963 (63)
Deborah Jane Hammond
Individual · Notified 19 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1966 (60)
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 03111431
Former controllers (2)
19 October 2025
Ceased Susan Louise Goulden — Owns 25–50% of shares (as a trust)
19 October 2025
Ceased Susan Louise Goulden — Owns 50–75% of shares (as a trust)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Lester Aldridge (Management) Limited Status not confirmedOwns 75–100% of shares
Lester Aldridge Nominees Limited Status not confirmedOwns 25–50% of shares
Lester Aldridge Company Secretarial Limited Status not confirmedOwns 75–100% of shares
Advertiser and Times Limited In liquidationHas significant influence or control
Fairchild Investments Limited Owns 75–100% of shares
Goulden Properties Limited Owns 50–75% of shares (as a trust)
Ansacode Limited Owns 75–100% of shares
Halterworth Holdings Limited This company Owns 75–100% of shares (as a trust)
Hursley Estates Ltd Owns 75–100% of shares (as a trust)
Lichfield Land Company Limited Owns 25–50% of shares
Ratlake Farm (Leisure) Limited Owns 50–75% of shares (as a trust)
RBGBW Ltd Owns 50–75% of shares
Speedway Developments Limited Owns 75–100% of shares (as a trust)
Tescan Limited Owns 75–100% of shares
Fosters Pottery Limited Owns 75–100% of shares
White Horse Family Investments Limited Owns 75–100% of shares (as a trust)
Overseas Probate Service Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 October 2026
3 November 2026Termination of appointment of a director

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