Ltd Facts The UK company register, as filed

Register entry · No. 01384289

STEWART HOLL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 16 Aug 1978

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, ENGLAND, TN15 7AE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STEWART HOLL INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Harold McLean Managing Director Director 28 Sep 2015 — January 1969 British · United Kingdom
Oliver Fleming Capon Director Director 6 Jun 2024 — August 1970 British · England
Nischal Vinesh Hindia Secretary 1 Aug 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lawrie Group Plc company · 1363766 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STEWART HOLL INVESTMENTS LIMITED still trading?

The register shows STEWART HOLL INVESTMENTS LIMITED as active.

What does STEWART HOLL INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was STEWART HOLL INVESTMENTS LIMITED set up?

It was incorporated on 16 August 1978.

When are STEWART HOLL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STEWART HOLL INVESTMENTS LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs STEWART HOLL INVESTMENTS LIMITED?

STEWART HOLL INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01407094 OKAME ENTERPRISES LIMITED Active Private Limited Company Inc. 29 Dec 1978 70100 · Activities of head offices
  2. 01406622 ST. MAUR PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1978 70100 · Activities of head offices
  3. 01405392 OCOBASE LIMITED Active Private Limited Company Inc. 14 Dec 1978 68100 · Buying and selling of own real estate
  4. SC066568 PARK'S OF HAMILTON (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1978 70100 · Activities of head offices
  5. 01403903 ALLUM ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 1978 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House