Holm Oak Estates Limited
Company Profile
live
MicroHolm Oak Estates Limited
05020153•Private Limited With Share Capital
7 Hill Farm Court, Mears Ashby, Northants, NN60ER
Get Full Access
Incorporated
20/01/2004
Company Age
22 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holm Oak Estates Limited (05020153) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in northants, NN60ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/01/2004
NN60ER
3 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£240.6K
Net Assets
£5.11M
Cash
£318.0K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:28-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2020
Resolution
Category:Resolution
Date:23-06-2020
Capital Cancellation Shares
Category:Capital
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:20-01-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
7 Hill Farm Court, Mears Ashby, Northampton, NN60ERRegistered
Related Companies
6