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Holdhurst Farm Estate Limited

Holdhurst Farm Estate Limited is an active company incorporated on 20 February 2007 with the registered office located in . Holdhurst Farm Estate Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06119015
Private limited company
Age
18 years
Incorporated 20 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 58 Wardour Street London W1D 4JQ England
Telephone
01483275780
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • English • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Soho Estates Holdings Limited
Rachel Wood, Mr Melvyn John Egglenton, and 2 more are mutual people.
Active
Soho Estates Portfolio Limited
Rachel Wood, Mr Melvyn John Egglenton, and 2 more are mutual people.
Active
Victor Green Properties Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Organisation Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Holdings Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Ilona Rose Limited
Rachel Wood, Ms Fawn Ilona James, and 1 more are mutual people.
Active
Fij PTC Limited
Mr Melvyn John Egglenton and Mr John James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £58K (+5800%)
Turnover
£1.14M
Increased by £44K (+4%)
Employees
7
Increased by 1 (+17%)
Total Assets
£39.71M
Increased by £1.48M (+4%)
Total Liabilities
-£44.82M
Increased by £1.54M (+4%)
Net Assets
-£5.12M
Decreased by £59K (+1%)
Debt Ratio (%)
113%
Decreased by 0.34% (-0%)
Latest Activity
Mr Luke James Roderic O'sullivan Appointed
6 Months Ago on 25 Apr 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Miss Fawn Ilona James Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Termination of appointment of Rachel Wood as a secretary on 25 April 2025
Submitted on 3 May 2025
Termination of appointment of Rachel Wood as a director on 25 April 2025
Submitted on 3 May 2025
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Director's details changed for Miss Fawn Ilona James on 13 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 5 Aug 2022
Repayment History
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