Company Profile
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SmallHolme Farm Group Holdings Limited
03794724•Private Limited With Share Capital
The Site Office Holme Farm, Boston Road, Swineshead, Boston, PE203NL
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Incorporated
24/06/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
10390
Risk
not scored
Company Overview
Registration, classification & business activity
Holme Farm Group Holdings Limited (03794724) is a private limited with share capital incorporated on 24/06/1999 (27 years old) and registered in boston, PE203NL. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.
Private Limited With Share Capital
SIC: 10390
Small
Incorporated 24/06/1999
PE203NL
Financial Overview
Total Assets
£2.34M
Liabilities
£0
Net Assets
£2.34M
Cash
£111
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
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:30-06-2016
Change Sail Address Company With New Address
Category:Address
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Sail Address Company With New Address
Category:Address
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:02-10-2003
Legacy
Category:Capital
Date:02-10-2003
Legacy
Category:Capital
Date:24-09-2003
Resolution
Category:Resolution
Date:19-09-2003
Resolution
Category:Resolution
Date:19-09-2003
Resolution
Category:Resolution
Date:19-09-2003
Legacy
Category:Capital
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:05-09-2002
Resolution
Category:Resolution
Date:08-04-2002
Resolution
Category:Resolution
Date:08-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:29-06-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date08/04/2026
Latest Accounts30/09/2025
Trading Addresses
The Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire, PE203NL
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