Holbeach Farms Limited
Company Profile
in liquidation
MicroHolbeach Farms Limited
09619609•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square, 1, Manchester, M14PB
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Incorporated
02/06/2015
Company Age
10 years
Directors
6
Employees
2
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Holbeach Farms Limited (09619609) is a private limited with share capital incorporated on 02/06/2015 (10 years old) and registered in manchester, M14PB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/06/2015
M14PB
2 employees
Financial Overview
Total Assets
£14.19M
Liabilities
£7.67M
Net Assets
£6.52M
Turnover
£323.1K
Cash
£34.9K
Key Metrics
2
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2022
Legacy
Category:Capital
Date:19-10-2022
Legacy
Category:Insolvency
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2022
Legacy
Category:Capital
Date:13-10-2022
Legacy
Category:Insolvency
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2015
Change Sail Address Company With New Address
Category:Address
Date:16-06-2015
Incorporation Company
Category:Incorporation
Date:02-06-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square, 1, Manchester, M1 4Pb, M14PBRegistered
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Contact
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square, 1, Manchester, M14PB