Ltd Facts The UK company register, as filed

Register entry · No. 15053323

THE OLD MINE SMALL HOLDING LTD

Active Private Limited Company Incorporated 7 Aug 2023

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Aug 2026 (86 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £540.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 2023 (3 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 CHURCH STREET, LONGFRAMLINGTON, MORPETH, UNITED KINGDOM, NE65 8DL

    As filed with Companies House.
  2. Nature of business

    • 01490 Raising of other animals
    • 01500 Mixed farming
    • 10130 Production of meat and poultry meat products
    • 56210 Event catering activities
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    20 Aug 2026 · OVERDUE
    Last made up to
    6 Aug 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THE OLD MINE SMALL HOLDING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £540 0
31 Aug 2024 (13 months) not published not published — £0 0

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James Henderson Director 7 Aug 2023 — May 1995 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Danielle Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Aug 2023 — February 1997 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 THE OLD MINE SMALL HOLDING LTD still trading?

The register shows THE OLD MINE SMALL HOLDING LTD as active.

What does THE OLD MINE SMALL HOLDING LTD do?

It files these industry codes 01490 (Raising of other animals); 01500 (Mixed farming); 10130 (Production of meat and poultry meat products); 56210 (Event catering activities).

When was THE OLD MINE SMALL HOLDING LTD set up?

It was incorporated on 7 August 2023.

When are THE OLD MINE SMALL HOLDING LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE OLD MINE SMALL HOLDING LTD's next confirmation statement due?

It was due on 20 August 2026 and is overdue.

Who runs THE OLD MINE SMALL HOLDING LTD?

THE OLD MINE SMALL HOLDING LTD has 1 current director. They're listed under People on this page.

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Same industry code (01490), active, set up around the same time. More in this industry →

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  2. 15377335 PUDDLES CIC Active Community Interest Company Inc. 31 Dec 2023 01490 · Raising of other animals
  3. 15373052 CROOME HONEY LTD Active Private Limited Company Inc. 28 Dec 2023 01490 · Raising of other animals
  4. SC792744 FINE SCOTTISH HONEY LTD Active Private Limited Company Inc. 18 Dec 2023 01490 · Raising of other animals
  5. 15351431 FERN FARM CANINE COUNTRY CLUB LIMITED Active Private Limited Company Inc. 14 Dec 2023 01490 · Raising of other animals

The file

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