HG

HOLDFIELD GROUP LIMITED

Active

Company number 00503159

Wickford, England · Incorporated 5 January 1952

34 The Broadway, Wickford, SS11 7AN, England

Last updated on 12 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN HOLMAN HOLDINGS LIMITED · 5 January 1952 – 13 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holdfield Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Statement Of Companys Objects
Change Of Constitution
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2015 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2012 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Auditors Resignation Company
Auditors
24 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Group
Accounts
30 August 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full Group
Accounts
28 December 2000 View
Legacy
Address
17 November 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
7 February 2000 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Full Group
Accounts
29 January 1998 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 March 1997 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full Group
Accounts
14 March 1996 View
Legacy
Annual Return
5 April 1995 View
Resolution
Resolution
17 March 1995 View
Accounts With Accounts Type Full Group
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full Group
Accounts
15 February 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Mortgage
8 December 1993 View
Legacy
Mortgage
8 December 1993 View
Legacy
Mortgage
8 December 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full Group
Accounts
21 February 1993 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full Group
Accounts
16 March 1992 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Full Group
Accounts
15 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Annual Return
8 September 1989 View
Resolution
Resolution
24 August 1989 View
Accounts With Accounts Type Full Group
Accounts
17 July 1989 View
Legacy
Annual Return
12 April 1989 View
Certificate Change Of Name Company
Change Of Name
10 June 1988 View
Legacy
Accounts
11 April 1988 View
Accounts With Accounts Type Full Group
Accounts
22 December 1987 View
Legacy
Annual Return
22 December 1987 View
Accounts With Accounts Type Group
Accounts
24 January 1987 View
Legacy
Annual Return
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
20 December 1982 View
Accounts With Made Up Date
Accounts
17 December 1981 View
Accounts With Made Up Date
Accounts
27 November 1980 View
Legacy
Officers
9 January 1952 View
Incorporation Company
Incorporation
5 January 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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