HH

HOLMES HOLDINGS LIMITED

Active

Company number 03689577

London · Incorporated 29 December 1998

2 Triton Square, Regent's Place, London, NW1 3AN

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2470) LIMITED · 29 December 1998 – 3 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GRANT, Lee Thomas
Director
9 August 2023
WD
WYNNE, Daniel Jonathan
Director
1 November 2017
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
28 August 2012
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
9 February 1999
AS
AFFLECK, Stephen David
Director · Resigned
31 December 2021
MR
MORRISON, Rachel Jane
Director · Resigned
7 April 2016
FM
FILER, Mark Howard
Director · Resigned
9 January 2012
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
30 September 2008
MS
MASSON, Sunil
Director · Resigned
5 November 2007
SR
SAMSON, Ruth Louise
Director · Resigned
10 November 2006
BR
BAKER, Robin Gregory
Director · Resigned
28 July 2006
GD
GREEN, David Martin
Director · Resigned
23 May 2003
WR
WISE, Richard James
Director · Resigned
6 August 2002
PM
PARSONS, Mark Alistair
Director · Resigned
20 August 2001
RM
ROBINSON, Mark Tyson
Director · Resigned
20 October 2000
MM
MCDERMOTT, Martin
Director · Resigned
12 April 2000
BA
BARTON, Andrew
Director · Resigned
18 June 1999
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
9 February 1999
MP
MINOPRIO, Piers
Director · Resigned
9 February 1999
SM
SCHWARZ, Margaret Patricia
Director · Resigned
9 February 1999
BW
BURNAND, William James
Director · Resigned
27 January 1999
HM
HUTCHINSON, Marc Sandford
Director · Resigned
27 January 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 January 2017
PS
Santander Uk Plc
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Statement Of Companys Objects
Change Of Constitution
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Corporate Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full Group
Accounts
28 June 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
22 April 2000 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Address
26 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Address
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Address
6 February 1999 View
Legacy
Address
6 February 1999 View
Resolution
Resolution
6 February 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Incorporation Company
Incorporation
29 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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