HL

HOLMSHAW LIMITED

Dissolved

Company number 04649521

London · Incorporated 28 January 2003

86 Jermyn Street, 5th Floor, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLMSHAW LIMITED was a private limited company incorporated on 28 January 2003 and registered in England and Wales and dissolved on 1 March 2016. Its registered office is at 86 Jermyn Street, 5th Floor, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Irish directors: LYNCH, Thaddeus, Mr. (appointed 14 December 2012) and BELFORD LLC (appointed 14 December 2012). ASHFIELD SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 28 August 2015. Companies House holds 61 filings for this company, most recently a gazette filing on 1 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AS
ASHFIELD SECRETARIES LIMITED
Corporate Secretary
14 December 2012
LT
LYNCH, Thaddeus, Mr.
Director
14 December 2012
BL
BELFORD LLC
Corporate Director
14 December 2012
CD
CATTERMOLE, David
Director · Resigned
13 December 2012
CD
CHACHAM, Dalia, Ms.
Director · Resigned
1 August 2010
WS
WIGMORE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 April 2007
KD
KAPPA DIRECTORS LIMITED
Corporate Director · Resigned
17 April 2007
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
31 January 2003
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Corporate Director Company With Name
Officers
17 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Address
26 April 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Accounts
11 October 2004 View
Legacy
Annual Return
28 February 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Accounts
27 March 2003 View
Incorporation Company
Incorporation
28 January 2003 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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