Background WavePink WaveYellow Wave

HOLMESTONE LTD (03685414)

HOLMESTONE LTD (03685414) is an active UK company. incorporated on 17 December 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HOLMESTONE LTD has been registered for 27 years. Current directors include FAY, Peter David, ISARD, Brett Edward.

Company Number
03685414
Status
active
Type
ltd
Incorporated
17 December 1998
Age
27 years
Address
Savoy House, London, W3 7DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FAY, Peter David, ISARD, Brett Edward
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOLMESTONE LTD

HOLMESTONE LTD is an active company incorporated on 17 December 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HOLMESTONE LTD was registered 27 years ago.(SIC: 70229)

Status

active

Active since 27 years ago

Company No

03685414

LTD Company

Age

27 Years

Incorporated 17 December 1998

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

Savoy House Savoy Circus London, W3 7DA,

Previous Addresses

Savoy House Savoy Circus Acton London W3 7DA
From: 17 December 1998To: 19 December 2022
Timeline

9 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Dec 98
Director Left
Jun 13
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Jan 17
Director Left
Jul 21
Director Joined
Nov 24
Director Left
Dec 25
Funding Round
Dec 25
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

FAY, Peter David

Active
Savoy Circus, LondonW3 7DA
Born May 1958
Director
Appointed 17 Dec 1998

ISARD, Brett Edward

Active
Savoy Circus, LondonW3 7DA
Born July 1970
Director
Appointed 15 Oct 2014

FAY, Catherine Elizabeth

Resigned
Church Lane, ReadingRG2 9JA
Secretary
Appointed 17 Dec 1998
Resigned 31 May 2013

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 17 Dec 1998
Resigned 18 Dec 1998

FAY, Catherine Elizabeth

Resigned
Church Lane, ReadingRG2 9JA
Born December 1957
Director
Appointed 17 Dec 1998
Resigned 31 May 2013

ISARD, Brett Edward

Resigned
Savoy Circus, LondonW3 7DA
Born July 1970
Director
Appointed 25 Oct 2024
Resigned 11 Dec 2025

WISENBERG, Paul Mark

Resigned
Savoy House, ActonW3 7DA
Born November 1953
Director
Appointed 15 Oct 2014
Resigned 20 Jul 2021

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 17 Dec 1998
Resigned 18 Dec 1998

Persons with significant control

1

Mr Peter David Fay

Active
Savoy Circus, LondonW3 7DA
Born May 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Resolution
7 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
28 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
26 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
19 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Accounts With Accounts Type Group
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
7 July 2020
AAMDAAMD
Accounts With Accounts Type Small
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
16 April 2018
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Group
15 March 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Resolution
15 December 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Change Person Director Company With Change Date
30 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
1 March 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts Amended With Made Up Date
30 January 2010
AAMDAAMD
Accounts With Accounts Type Dormant
30 September 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2008
AAAnnual Accounts
Legacy
25 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 June 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
7 July 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 March 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2002
AAAnnual Accounts
Legacy
27 February 2002
288cChange of Particulars
Legacy
27 February 2002
288cChange of Particulars
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
5 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Legacy
20 April 1999
88(2)R88(2)R
Legacy
20 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
287Change of Registered Office
Legacy
4 January 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
288bResignation of Director or Secretary
Incorporation Company
17 December 1998
NEWINCIncorporation