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Holman Fenwick Willan Services Limited
Holman Fenwick Willan Services Limited is a dormant company incorporated on 15 February 2011 with the registered office located in London, City of London. Holman Fenwick Willan Services Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07530489
Private limited company
Age
14 years
Incorporated
15 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Holman Fenwick Willan Services Limited
Contact
Update Details
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
6 Jun 2023
(2 years 5 months ago)
Previous address was
Friary Court 65 Crutched Friars London EC3N 2AE
Companies in EC2N 4BQ
Telephone
02072648000
Email
Unreported
Website
Hfw.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Daniel Robert Martin
Director • Lawyer • British • Lives in UK • Born in Mar 1976
Mr Michael Lee Ritter
Director • Lawyer • British • Lives in England • Born in Jan 1986
Richard Michael Neylon
Director • Solicitor • British • Lives in UK • Born in Feb 1977
Mr Richard Paul Dean
Director • Solicitor • British • Lives in England • Born in Oct 1966
Jeremy Shebson
Director • Solicitor • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Richard Michael Neylon, Mr Daniel Robert Martin, and 4 more are mutual people.
Active
Friary Court Investments Limited
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
Holman Fenwick Willan Middle East LLP
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
Holman Fenwick Willan Singapore LLP
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
Holman Fenwick Willan Switzerland LLP
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
Holman Fenwick Willan Usa LLP
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
Augurship Trustee Company Limited
Jeremy Shebson is a mutual person.
Active
Holman Fenwick Willan Mea LLP
Jeremy Shebson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jeremy Shebson Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Mr Michael Lee Ritter Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mr Neil Kenneth Philip Adams Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Elinor Katherine Dautlich Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Holman Fenwick Willan Llp (PSC) Details Changed
2 Years 4 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Director's details changed for Mr Jeremy Shebson on 26 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Oct 2024
Registration of charge 075304890001, created on 16 May 2024
Submitted on 17 May 2024
Appointment of Mr Neil Kenneth Philip Adams as a director on 18 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Michael Lee Ritter as a director on 18 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 26 Feb 2024
Change of details for Holman Fenwick Willan Llp as a person with significant control on 7 June 2023
Submitted on 13 Feb 2024
Termination of appointment of Elinor Katherine Dautlich as a director on 31 December 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Sep 2023
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Repayment History
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