Holmes Noble Limited
Company Profile
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MicroHolmes Noble Limited
05323385•Private Limited With Share Capital
Avon View Offices, 90 High Street, Alcester, B504AF
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Incorporated
04/01/2005
Company Age
21 years
Directors
4
Employees
10
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmes Noble Limited (05323385) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in alcester, B504AF. The company operates under SIC code 78109 and is classified as Micro.
Holmes noble is a leader in talent advisory and executive search. with creative solutions, we deliver powerful talent campaigns that support our customers to accelerate their organisations, challenge the status quo and get remarkable results. we are your people partner – committed, consistent, colla...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 04/01/2005
B504AF
10 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£878.8K
Net Assets
£163.3K
Est. Turnover
£3.11M
AI Estimated
Unreported
Cash
£508.4K
Key Metrics
10
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2016
Change Of Name Notice
Category:Change Of Name
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:25-11-2010
Change Of Name Notice
Category:Change Of Name
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Change Of Name Notice
Category:Change Of Name
Date:26-11-2009
Resolution
Category:Resolution
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Avon View Offices, 90 High Street, Bidford-On-Avon, Alcester, B504AFRegistered
Bell Lane, Lewes, East Sussex, BN71JU
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