HL

HOLT LANE ESTATES LIMITED

Active

Company number 00810608

Warrington, England · Incorporated 26 June 1964

James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England

Last updated on 25 March 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Estate Of Constance Margaret Hamilton Smith
Born February 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Joan Reakes
Born August 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Legacy
Capital
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2003 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Small
Accounts
5 February 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Made Up Date
Accounts
27 May 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Made Up Date
Accounts
17 April 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Made Up Date
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
14 December 1993 View
Accounts With Made Up Date
Accounts
9 June 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Made Up Date
Accounts
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Made Up Date
Accounts
7 August 1991 View
Legacy
Annual Return
12 December 1990 View
Legacy
Officers
12 December 1990 View
Accounts With Made Up Date
Accounts
19 October 1990 View
Accounts With Made Up Date
Accounts
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Made Up Date
Accounts
27 September 1988 View
Legacy
Annual Return
27 September 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Incorporation Company
Incorporation
26 June 1964 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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