Ltd Facts The UK company register, as filed

Register entry · No. 07705136

HOLYMOOR LIMITED

Active Private Limited Company Incorporated 14 Jul 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £68,451,448.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 14 Jul 2011 (15 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    32

  6. Names

    1. HOLYMOOR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — — — £68,451,448 0
31 Dec 2022 * — — — £63,168,037 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Stewart James Daffern Director Director 15 Aug 2025 — September 1966 British · United Kingdom
MUFG CORPORATE GOVERNANCE LIMITED Corporate secretary 3 Aug 2026 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shp Investments 3 Limited company · 12930384 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Nov 2020 — —

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 HOLYMOOR LIMITED still trading?

The register shows HOLYMOOR LIMITED as active.

What does HOLYMOOR LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HOLYMOOR LIMITED set up?

It was incorporated on 14 July 2011.

When are HOLYMOOR LIMITED's accounts due?

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

When is HOLYMOOR LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs HOLYMOOR LIMITED?

HOLYMOOR LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 07894526 BILAL COMMUNICATIONS LTD Active Private Limited Company Inc. 30 Dec 2011 61900 · Other telecommunications activities
  2. NI610523 CHIEFTAIN PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  3. 07894015 FARVIS HARDWICK LTD Active Private Limited Company Inc. 30 Dec 2011 55900 · Other accommodation
  4. 07894201 IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  5. 07894263 KONLOW INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate

The file

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