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Home > England & Wales Companies > HOLDHURST FARM ESTATE LIMITED
Company Information for

HOLDHURST FARM ESTATE LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
Company Registration Number
06119015
Private Limited Company
Active

Company Overview

About Holdhurst Farm Estate Ltd
HOLDHURST FARM ESTATE LIMITED was founded on 2007-02-20 and has its registered office in London. The organisation's status is listed as "Active". Holdhurst Farm Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLDHURST FARM ESTATE LIMITED
 
Legal Registered Office
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in W1D
 
Previous Names
PAUL RAYMOND PROPERTY DEVELOPMENT LTD13/07/2011
Filing Information
Company Number 06119015
Company ID Number 06119015
Date formed 2007-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDHURST FARM ESTATE LIMITED
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Company Officers of HOLDHURST FARM ESTATE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WOOD
 Company Secretary 2011-07-01
MELVYN JOHN EGGLENTON
 Director 2012-09-14
FAWN ILONA JAMES
 Director 2014-08-22
JOHN JAMES
 Director 2009-01-08
RACHEL WOOD
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES
 Company Secretary 2009-01-08 2011-06-01
MARK PHILIP WYNDHAM QUINN
 Director 2007-02-20 2010-03-31
JOHN BLACKIE WARDEN
 Company Secretary 2007-02-20 2009-01-08
JOHN BLACKIE WARDEN
 Director 2007-02-20 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN JOHN EGGLENTON SOHO ESTATES PORTFOLIO LIMITED Director 2012-09-14 CURRENT 2012-03-09 Active
MELVYN JOHN EGGLENTON SOHO ESTATES DEVELOPMENTS LIMITED Director 2012-09-14 CURRENT 2011-06-13 Active - Proposal to Strike off
MELVYN JOHN EGGLENTON SOHO ESTATES PROPERTIES LIMITED Director 2012-09-14 CURRENT 2012-03-09 Active - Proposal to Strike off
MELVYN JOHN EGGLENTON FIJ PTC LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
MELVYN JOHN EGGLENTON SOHO ESTATES HOLDINGS LIMITED Director 2011-03-03 CURRENT 2010-08-13 Active
MELVYN JOHN EGGLENTON PAUL RAYMOND HOLDINGS LIMITED Director 2011-03-03 CURRENT 2003-02-18 Active
MELVYN JOHN EGGLENTON SOHO ESTATES LIMITED Director 2011-03-03 CURRENT 1949-10-05 Active
RACHEL WOOD ILONA ROSE LIMITED Director 2015-08-05 CURRENT 2010-08-13 Active
RACHEL WOOD PAUL RAYMOND HOLDINGS LIMITED Director 2015-08-05 CURRENT 2003-02-18 Active
RACHEL WOOD PAUL RAYMOND ORGANISATION LIMITED Director 2015-08-05 CURRENT 1955-12-02 Active
RACHEL WOOD ILONA ROSE INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
RACHEL WOOD VICTOR GREEN PROPERTIES LIMITED Director 2015-01-23 CURRENT 1955-10-21 Active
RACHEL WOOD ROSE ILONA LIMITED Director 2014-10-23 CURRENT 2014-10-22 Liquidation
RACHEL WOOD FRITH STREET INVESTMENTS NO.2 LIMITED Director 2014-05-07 CURRENT 2013-04-23 Dissolved 2017-01-31
RACHEL WOOD SOHO ESTATES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2010-08-13 Active
RACHEL WOOD SOHO ESTATES PORTFOLIO LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active
RACHEL WOOD SOHO ESTATES LIMITED Director 2013-04-01 CURRENT 1949-10-05 Active
RACHEL WOOD SOHO ESTATES DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 2011-06-13 Active - Proposal to Strike off
RACHEL WOOD SOHO ESTATES PROPERTIES LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active - Proposal to Strike off
RACHEL WOOD POSYPOINT LIMITED Director 2013-03-26 CURRENT 1980-09-04 Active
RACHEL WOOD 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED Director 2012-02-09 CURRENT 1996-07-24 Active
RACHEL WOOD THREE DUNOLLIE PLACE LIMITED Director 2011-05-27 CURRENT 2006-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05AP01DIRECTOR APPOINTED MRS RACHEL WOOD
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22AP01DIRECTOR APPOINTED MISS FAWN ILONA JAMES
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-21CH01Director's details changed for Mr John James on 2014-01-01
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17AP01DIRECTOR APPOINTED MELVYN EGGLENTON
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20RES01ADOPT ARTICLES 20/09/11
2011-07-27AP03Appointment of Mrs Rachel Wood as company secretary
2011-07-13AA01CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-07-13RES15CHANGE OF NAME 12/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED PAUL RAYMOND PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 13/07/11
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN JAMES
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP UNITED KINGDOM
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-10AR0120/02/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2010-03-02AR0120/02/10 FULL LIST
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 2 ARCHER STREET, PICCADILLY LONDON ENGLAND W1D 7AW
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WARDEN
2009-01-23DISS40DISS40 (DISS40(SOAD))
2009-01-22288aDIRECTOR AND SECRETARY APPOINTED JOHN JAMES
2009-01-22363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HOLDHURST FARM ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDHURST FARM ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDHURST FARM ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of HOLDHURST FARM ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDHURST FARM ESTATE LIMITED
Trademarks
We have not found any records of HOLDHURST FARM ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDHURST FARM ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HOLDHURST FARM ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDHURST FARM ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDHURST FARM ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDHURST FARM ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 4AL