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HOLMFIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmfields Limited. The company was founded 28 years ago and was given the registration number 03071606. The firm's registered office is in LEICESTER. You can find them at C/o Grant Thornton Uk Llp, Regent House, Leicester, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HOLMFIELDS LIMITED
Company Number:03071606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Regent House, Leicester, LE1 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carnation Close, Leicester Forest East, Leicester, United Kingdom, LE3 3QU

Secretary05 August 2008Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director23 June 2021Active
Boyers Barn, 18 Carnation Close, Leicester Forest East, Leicester, LE3 3QU

Director21 December 1995Active
Boyers Barn 18 Carnation Close, Leicester Forest East, Leicester, LE3 3QU

Secretary21 December 1995Active
44 Colchester Road, Leicester, LE5 2DF

Nominee Secretary22 June 1995Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director22 June 1995Active

People with Significant Control

Mr Philip Eric Hill
Notified on:22 June 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-16Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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