HOLYWELL RESOURCES LIMITED

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

This company is commonly known as Holywell Resources Limited. The company was founded 29 years ago and was given the registration number 03042838. The firm's registered office is in LONDON. You can find them at The Sati Room, 12 John Princes Street, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	HOLYWELL RESOURCES LIMITED
Company Number	:	03042838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1995
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	The Sati Room, 12 John Princes Street, London, England, W1G 0JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, John Princes Street, London, England, W1G 0JR	Corporate Secretary	27 May 2020	Active
Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP	Director	15 March 2019	Active
38 Victoria Road, Kingston Upon Thames, KT1 3DW	Director	10 March 2008	Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR	Secretary	19 March 2008	Active
9 Gables Avenue, Borehamwood, WD6 4SP	Secretary	20 October 1998	Active
2, North Grove, Highgate, London, N6 4SL	Secretary	24 May 2005	Active
12, John Princes Street, London, England, W1G 0JR	Corporate Secretary	11 April 2018	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	17 May 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 April 1995	Active
9 Gables Avenue, Borehamwood, WD6 4SP	Director	20 October 1998	Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR	Director	19 March 2008	Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR	Director	19 March 2008	Active
2, North Grove, Highgate, London, N6 4SL	Director	24 May 2005	Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR	Director	19 March 2008	Active
4 Granada Heights, Isadore Cohen Close, Camps Bay Cape Town, FOREIGN	Director	17 May 1995	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 April 1995	Active

People with Significant Control

Mr Paul Haywood
Notified on	:	15 March 2019
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Address	:	Steel House, Plot 4300, Solent Business Park, Fareham, PO15 7FP
Nature of control	:	Significant influence or control

Victor Yiou Hwa Hwang
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	China
Address	:	Apt 1679, Tower 14 Hong Kong Parkview, 88 Tai Tam Reservoir Road, China,
Nature of control	:	Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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