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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
Telephone
02072648000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1976
Director • Lawyer • British • Lives in England • Born in Jan 1986
Director • Solicitor • British • Lives in UK • Born in Feb 1977
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • Solicitor • Lives in England • Born in Mar 1966
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
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
£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
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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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
Repayment History
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