Holmestone Ltd
Company Profile
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MediumHolmestone Ltd
03685414•Private Limited With Share Capital
Savoy House Savoy Circus, London, W37DA
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Incorporated
17/12/1998
Company Age
27 years
Directors
1
Employees
164
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmestone Ltd (03685414) is a private limited with share capital incorporated on 17/12/1998 (27 years old) and registered in london, W37DA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 17/12/1998
W37DA
164 employees
Financial Overview
Total Assets
£32.26M
Liabilities
£16.35M
Net Assets
£15.90M
Turnover
£36.74M
Cash
£7.38M
Key Metrics
164
Employees
1
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Capital
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Address
Date:20-04-1999
Legacy
Category:Officers
Date:04-01-1999
Legacy
Category:Officers
Date:04-01-1999
Incorporation Company
Category:Incorporation
Date:17-12-1998
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Savoy House Savoy Circus, London, W37DARegistered
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