HE

HOLFORD ESTATES LIMITED

Active

Company number 01181406

Birmingham Business Park · Incorporated 20 August 1974

Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TAMWORTH TUBE PRODUCTS LIMITED · 20 August 1974 – 20 October 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Imi Property Investments 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

Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Legacy
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2023 View
Legacy
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Legacy
Other
17 January 2023 View
Legacy
Other
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2021 View
Legacy
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Legacy
Other
10 February 2021 View
Legacy
Other
10 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2020 View
Legacy
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Legacy
Other
28 November 2019 View
Legacy
Other
28 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2019 View
Legacy
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Legacy
Other
18 October 2017 View
Legacy
Other
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Legacy
Other
30 November 2016 View
Legacy
Other
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Made Up Date
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Made Up Date
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Made Up Date
Accounts
22 June 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Made Up Date
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Resolution
Resolution
22 June 2010 View
Statement Of Companys Objects
Change Of Constitution
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Auditors Resignation Company
Auditors
10 November 2009 View
Miscellaneous
Miscellaneous
23 October 2009 View
Accounts With Made Up Date
Accounts
9 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
10 April 2009 View
Legacy
Officers
10 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Accounts With Made Up Date
Accounts
15 September 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Made Up Date
Accounts
27 March 2002 View
Accounts With Made Up Date
Accounts
19 October 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Made Up Date
Accounts
26 October 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Made Up Date
Accounts
31 August 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Made Up Date
Accounts
20 October 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Made Up Date
Accounts
1 September 1997 View
Auditors Resignation Company
Auditors
1 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
12 May 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Accounts With Made Up Date
Accounts
11 October 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Made Up Date
Accounts
26 October 1995 View
Legacy
Annual Return
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
17 October 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Made Up Date
Accounts
6 October 1993 View
Legacy
Annual Return
7 May 1993 View
Legacy
Officers
17 January 1993 View
Accounts With Made Up Date
Accounts
12 October 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Made Up Date
Accounts
14 October 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
10 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Accounts With Made Up Date
Accounts
22 October 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Made Up Date
Accounts
24 October 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Annual Return
7 June 1988 View
Accounts With Made Up Date
Accounts
30 October 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Annual Return
11 June 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 October 1986 View
Legacy
Annual Return
24 May 1986 View
Memorandum Articles
Incorporation
17 November 1983 View
Certificate Change Of Name Company
Change Of Name
20 October 1983 View
Incorporation Company
Incorporation
20 August 1974 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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