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Company Information for

HOLOFIELD LIMITED

113 CLOUDESLEY RD, LONDON, N1 0EN,
Company Registration Number
01081286
Private Limited Company
Active

Company Overview

About Holofield Ltd
HOLOFIELD LIMITED was founded on 1972-11-10 and has its registered office in . The organisation's status is listed as "Active". Holofield Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLOFIELD LIMITED
 
Legal Registered Office
113 CLOUDESLEY RD
LONDON
N1 0EN
Other companies in N1
 
Filing Information
Company Number 01081286
Company ID Number 01081286
Date formed 1972-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
Last Datalog update: 2021-04-17 10:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOFIELD LIMITED
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Company Officers of HOLOFIELD LIMITED

Current Directors
Officer Role Date Appointed
LUDMILLA HAWKINS
Company Secretary 2017-10-24
STEVEN PAUL HAWKINS
Director 2016-05-01
HELEN MCNULTY
Director 2017-10-24
YVONNE MARIA SPENCER
Director 2018-01-08
MATTHEW ROBERT WELCH
Director 2018-01-08
LIVIO ZILLI
Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL HAWKINS
Company Secretary 2016-09-11 2017-11-01
ANDREW SAMUEL FELD
Company Secretary 2015-01-11 2016-09-11
ANDREW SAMUEL FELD
Director 2015-02-23 2016-09-01
EMILE VINCENT SIMPSON
Director 2011-04-03 2016-05-31
EDWARD JOHN HODGKINSON
Company Secretary 2010-03-23 2015-08-14
EDWARD JOHN HODGKINSON
Director 2010-03-23 2015-08-14
JAMES MELIA
Company Secretary 2014-05-07 2014-11-12
JAMES MELIA
Director 2012-10-03 2014-11-12
EMILE VINCENT SIMPSON
Company Secretary 2013-07-05 2014-05-06
JAMES REYNOLDS
Director 2004-04-16 2010-08-28
GRAHAM MICHAEL PETER PHILBRICK
Company Secretary 2000-09-01 2009-10-31
GRAHAM MICHAEL PETER PHILBRICK
Director 1995-12-01 2009-10-31
RACHEL LAWRENCE
Director 1992-03-26 2004-08-27
RENEE MCGOWAN
Director 2002-10-10 2004-04-15
SARAH CATHRYN BELLAMY
Director 1997-08-18 2002-10-10
KATHERINE MACPHEE
Company Secretary 1999-04-08 2000-06-27
KATHERINE MACPHEE
Director 1998-08-03 2000-06-27
SARAH CATHRYN BELLAMY
Company Secretary 1998-08-30 1999-04-08
FRANCES ELIZABETH GASKELL
Company Secretary 1992-03-26 1998-08-03
FRANCES ELIZABETH GASKELL
Director 1992-03-26 1998-08-03
ROGER ELLIOT
Director 1992-03-26 1997-08-18
HEATHER JANE WILKINSON
Director 1992-03-26 1995-12-01
MARY EDWARD HANCOCK
Director 1992-03-26 1993-10-01

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
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-03-20TM02Termination of appointment of Ludmilla Hawkins on 2021-03-19
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MARIA SPENCER
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-29PSC07CESSATION OF STEVEN PAUL HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIO ZILLI
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR MATTHEW ROBERT WELCH
2018-01-08AP01DIRECTOR APPOINTED MS YVONNE MARIA SPENCER
2017-11-01TM02Termination of appointment of Steven Paul Hawkins on 2017-11-01
2017-10-24AP03Appointment of Mrs Ludmilla Hawkins as company secretary on 2017-10-24
2017-10-24AP01DIRECTOR APPOINTED MRS HELEN MCNULTY
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL FELD
2016-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11TM02Termination of appointment of Andrew Samuel Feld on 2016-09-11
2016-09-11AP03Appointment of Mr Steven Paul Hawkins as company secretary on 2016-09-11
2016-08-10AP01DIRECTOR APPOINTED MR STEVEN PAUL HAWKINS
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILE VINCENT SIMPSON
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-08AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM02Termination of appointment of Edward John Hodgkinson on 2015-08-14
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN HODGKINSON
2015-11-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-09AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR ANDREW SAMUEL FELD
2015-01-11AP03SECRETARY APPOINTED MR ANDREW SAMUEL FELD
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MELIA
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES MELIA
2014-10-29AP03SECRETARY APPOINTED MR JAMES MELIA
2014-07-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY EMILE SIMPSON
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 45
2014-04-02AR0126/03/14 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED DR JAMES MELIA
2013-07-05AP03SECRETARY APPOINTED MR EMILE VINCENT SIMPSON
2013-05-10AR0126/03/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0126/03/12 FULL LIST
2011-09-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0126/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED MR EMILE SIMPSON
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS
2010-05-20AR0126/03/10 FULL LIST
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LIVIO ZILLI / 26/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REYNOLDS / 26/03/2010
2010-03-25AP01DIRECTOR APPOINTED MR EDWARD JOHN HODGKINSON
2010-03-24AP03SECRETARY APPOINTED MR EDWARD JOHN HODGKINSON
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM PHILBRICK
2009-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILBRICK
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363(288)DIRECTOR RESIGNED
2005-04-26363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-01288aNEW DIRECTOR APPOINTED
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13363(288)DIRECTOR RESIGNED
2003-10-13363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25288aNEW SECRETARY APPOINTED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-09363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-04-23288bSECRETARY RESIGNED
1999-04-23288aNEW SECRETARY APPOINTED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW SECRETARY APPOINTED
1998-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-23363sRETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS
1997-10-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOLOFIELD 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 HOLOFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLOFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 900
Cash Bank In Hand 2012-01-01 £ 2,423
Current Assets 2012-01-01 £ 2,423
Fixed Assets 2012-01-01 £ 800
Shareholder Funds 2012-01-01 £ 3,223
Tangible Fixed Assets 2012-01-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLOFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOFIELD LIMITED
Trademarks
We have not found any records of HOLOFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOFIELD 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 (98000 - Residents property management) as HOLOFIELD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HOLOFIELD 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 HOLOFIELD 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 HOLOFIELD 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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