HL

HOLMPATRICK LIMITED

Active

Company number 07853609

St. Helens, England · Incorporated 18 November 2011

Holmpatrick, Lancots Lane, St. Helens, WA9 3EX, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Electrovision House Lancots Lane St. Helens WA9 3EX England · until 18 October 2021

Holmpatrick Houghtons Lane Eccleston St Helens Merseyside WA10 5LD · until 12 June 2018

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
18 November 2025
Next due
2 December 2026
3 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

BP
BENYON, Paul Steven
Director
17 October 2025
LP
LEDWITH, Paul John
Director
17 October 2025
BM
BENYON, Mark
Secretary
18 November 2012
BJ
BALL, Jill Allison
Director
12 November 2012
BI
BENYON, Ian Robert
Director
12 November 2012
HC
HANWRIGHT, Catherine Jane
Director
12 November 2012
BM
BENYON, Mark
Director
18 November 2011
FR
FOX, Richard John Jeff
Director · Resigned
12 November 2012

Persons with significant control

PS
Mrs Jill Allison Ball
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025
PS
Mr Ian Robert Benyon
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025
PS
Mrs Catherine Jane Hanwright
Born August 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
7 July 2026 View
Capital Cancellation Shares
Capital
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Group
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Incorporation Company
Incorporation
18 November 2011 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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