HH

HOLROYD HOWE LIMITED

Active

Company number 03319291

Reading, United Kingdom · Incorporated 17 February 1997

300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

Last updated on 25 March 2026

Other food services · SIC 56290

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

Company history

Previous company names

SPEED 6169 LIMITED · 17 February 1997 – 24 July 1997

HOLROYD HOWE LIMITED · 24 July 1997 – 10 April 2008

HOLROYD HOWE INDEPENDENT LIMITED · 10 April 2008 – 22 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
25 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
Westbury Street 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

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Sail Address Company With Old Address New Address
Address
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Change Sail Address Company With Old Address New Address
Address
16 June 2016 View
Annual Return Company
Annual Return
17 February 2016 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Secretary Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Move Registers To Sail Company
Address
14 February 2012 View
Change Sail Address Company
Address
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Resolution
Resolution
8 March 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Auditors Resignation Company
Auditors
12 November 2009 View
Auditors Resignation Company
Auditors
30 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
22 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
2 January 2008 View
Resolution
Resolution
27 December 2007 View
Legacy
Capital
27 December 2007 View
Legacy
Address
27 December 2007 View
Legacy
Accounts
27 December 2007 View
Auditors Resignation Company
Auditors
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Medium
Accounts
5 January 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Medium
Accounts
21 December 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Medium
Accounts
11 February 2003 View
Legacy
Address
7 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
13 July 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Small
Accounts
1 May 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Small
Accounts
25 July 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Accounts
6 January 1998 View
Legacy
Mortgage
22 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Capital
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Resolution
Resolution
19 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Memorandum Articles
Incorporation
30 July 1997 View
Certificate Change Of Name Company
Change Of Name
23 July 1997 View
Legacy
Address
23 July 1997 View
Incorporation Company
Incorporation
17 February 1997 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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