HE

HOLTSMERE END FARM LIMITED

Active

Company number 03425883

London, England · Incorporated 28 August 1997

7 Dacre Street, London, SW1H 0DJ, England

Last updated on 6 July 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kitewood (Holtsmere) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Legacy
Other
3 February 2025 View
Legacy
Other
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2025 View
Legacy
Accounts
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Legacy
Other
25 January 2024 View
Legacy
Other
25 January 2024 View
Legacy
Accounts
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2024 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Legacy
Other
15 February 2023 View
Legacy
Other
15 February 2023 View
Legacy
Accounts
15 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Accounts
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2023 View
Legacy
Other
23 January 2023 View
Legacy
Other
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
21 October 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2001 View
Accounts With Accounts Type Small
Accounts
9 October 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Small
Accounts
10 February 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Accounts
30 June 1999 View
Legacy
Capital
9 December 1998 View
Legacy
Address
8 December 1998 View
Legacy
Annual Return
8 December 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Address
30 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Incorporation Company
Incorporation
28 August 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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