Ltd Facts The UK company register, as filed

Register entry · No. 09148034

HOLTSTONE LIMITED

Active Private Limited Company Incorporated 25 Jul 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    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)
  • Can't tell
    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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,338,582.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2014 (12 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

    THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, ENGLAND, KT20 6BB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLTSTONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £373,537 £1,338,582 4
30 Sep 2024 not published not published £256,258 £1,230,544 4
30 Sep 2023 not published not published £258,362 £1,131,414 4
30 Sep 2022 not published not published £272,129 £1,097,452 4
30 Sep 2021 not published not published £248,626 £1,115,032 4
30 Sep 2020 not published not published £201,408 £968,041 4

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Antony Victor Hawker Management Consultant Director 25 Jul 2014 — May 1960 British · England
Fiona Ruth Hawker Secretary 6 Apr 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Callum Antony Hawker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1997 British · United Kingdom
Kirsty Ruth Hawker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 2000 British · United Kingdom

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 HOLTSTONE LIMITED still trading?

The register shows HOLTSTONE LIMITED as active.

What does HOLTSTONE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HOLTSTONE LIMITED set up?

It was incorporated on 25 July 2014.

When are HOLTSTONE LIMITED's accounts due?

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

When is HOLTSTONE LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs HOLTSTONE LIMITED?

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

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09370563 CALM PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 70229 · Management consultancy activities other than financial management
  2. 09370872 CGT ASSOCIATES LIMITED Active Private Limited Company Inc. 31 Dec 2014 43210 · Electrical installation
  3. 09370740 EJ FINANCIAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 70229 · Management consultancy activities other than financial management
  4. 09370885 EQUITUS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2014 70229 · Management consultancy activities other than financial management
  5. 09370655 FLEET PLANNER COMPLIANCE SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 70229 · Management consultancy activities other than financial management

The file

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