HE

HOLKHAM EMERALD LIMITED

Active

Company number 06651748

Norfolk · Incorporated 21 July 2008

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Last updated on 6 April 2026

Growing of vegetables and melons, roots and tubers · SIC 01130

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

Company history

Previous company names

BIDEAWHILE 599 LIMITED · 21 July 2008 – 21 October 2008

Company overview

No company summary available yet.

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
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Holkham Tearters Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 June 2025
PS
Emerald Produce Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2023
PS
Lord Thomas Edward Leicester
Born June 1965
Significant Influence Or Control
6 April 2016
PS
Mr Carl Richard Topper
Born July 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Gazette Filings Brought Up To Date
Gazette
12 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Accounts
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Capital
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
21 October 2008 View
Incorporation Company
Incorporation
21 July 2008 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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