HL

HOLMESTONE LTD

Active

Company number 03685414

London, United Kingdom · Incorporated 17 December 1998

Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2025

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
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
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
Mr Peter David Fay
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
4 December 2025
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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