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HOLDERNESS LIMITED (16681148)

HOLDERNESS LIMITED (16681148) is an active UK company. incorporated on 29 August 2025. with registered office in Hessle. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOLDERNESS LIMITED has been registered for 0 years. Current directors include BEAL, Gemma Caroline, BEAL, Richard Luther.

Company Number
16681148
Status
active
Type
ltd
Incorporated
29 August 2025
Age
0 years
Address
Holderness House, Hessle, HU13 0GW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEAL, Gemma Caroline, BEAL, Richard Luther
SIC Codes
64209

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Introduction
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HOLDERNESS LIMITED

HOLDERNESS LIMITED is an active company incorporated on 29 August 2025 with the registered office located in Hessle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLDERNESS LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16681148

LTD Company

Age

N/A Years

Incorporated 29 August 2025

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to N/A

Next Due

Due by 29 May 2027
Period: 29 August 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

Holderness House Alder Road Hessle, HU13 0GW,

Timeline

3 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Aug 25
Loan Secured
Nov 25
Loan Secured
Nov 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BEAL, Gemma Caroline

Active
Alder Road, HessleHU13 0GW
Born July 1980
Director
Appointed 29 Aug 2025

BEAL, Richard Luther

Active
Alder Road, HessleHU13 0GW
Born July 1970
Director
Appointed 29 Aug 2025

Persons with significant control

1

Mr Richard Luther Beal

Active
Alder Road, HessleHU13 0GW
Born July 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Fundings
Financials
Latest Activities

Filing History

3

Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Incorporation Company
29 August 2025
NEWINCIncorporation