HL

HOLMEKEY LIMITED

Active

Company number 03582016

Wadhurst · Incorporated 16 June 1998

Tabley, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH

Last updated on 15 September 2026

Construction of domestic buildings · SIC 41202

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

Company overview

HOLMEKEY LIMITED is an active private limited company incorporated on 16 June 1998 under the jurisdiction of England and Wales. The company’s registered office is at Tabley, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH. It is engaged in construction of domestic buildings (SIC 41202).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on 22 September 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 15 April 2026, confirming the position as at 8 April 2026.

The directors are Clive Richard Davis (appointed 8 July 1998) and Wendy Jane Davis (appointed 8 April 2022), both British and resident in England. Mr Clive Richard Davis is the sole person with significant control, holding 75–100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Clive Richard Davis
Born August 1947
Ownership Of Shares 75 To 100 Percent
8 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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