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Holman Fenwick Willan Mea LLP

Holman Fenwick Willan Mea LLP is an active company incorporated on 7 March 2018 with the registered office located in London, City of London. Holman Fenwick Willan Mea LLP was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
OC421340
Limited liability partnership
Age
7 years
Incorporated 7 March 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (9 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2023 (2 years 6 months ago)
Previous address was Friary Court 65 Crutched Friars London EC3N 2AE
Telephone
020 72648000
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1959
Lives in England • Born in Mar 1966
Lives in England • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Giles Kavanagh, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Holman Fenwick Willan Middle East LLP
Giles Kavanagh, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Holman Fenwick Willan Singapore LLP
Giles Kavanagh, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Holman Fenwick Willan Switzerland LLP
Giles Kavanagh, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Friary Court Investments Limited
Giles Kavanagh and Jeremy Shebson are mutual people.
Active
HFW Nominees Limited
Alistair Bruce Mackie is a mutual person.
Active
Augurship Trustee Company Limited
Jeremy Shebson is a mutual person.
Active
East Africa Logistics Management Ltd
Alistair Bruce Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£238K
Decreased by £13K (-5%)
Turnover
£2.31M
Increased by £241K (+12%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£954K
Decreased by £420K (-31%)
Total Liabilities
-£934K
Decreased by £407K (-30%)
Net Assets
£20K
Decreased by £13K (-39%)
Debt Ratio (%)
98%
Increased by 0.31% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 27 Nov 2025
Mr Jeremy Shebson Details Changed
3 Months Ago on 26 Aug 2025
Holman Fenwick Willan Middle East Llp (PSC) Resigned
4 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Mr Giles Wilfred Conor Kavanagh Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Holman Fenwick Willan Middle East Llp (PSC) Details Changed
2 Years 6 Months Ago on 7 Jun 2023
Holman Fenwick Willan Middle East Llp Details Changed
2 Years 6 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Member's details changed for Mr Jeremy Shebson on 26 August 2025
Submitted on 19 Sep 2025
Cessation of Holman Fenwick Willan Middle East Llp as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Notification of a person with significant control statement
Submitted on 18 Aug 2025
Member's details changed for Mr Giles Wilfred Conor Kavanagh on 6 June 2024
Submitted on 25 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Holman Fenwick Willan Middle East Llp as a person with significant control on 7 June 2023
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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