Company Profile
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SmallHolmwood House Holdings Limited
10931562•Private Limited With Share Capital
962 Eastern Avenue, Ilford, Essex, IG27JD
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Incorporated
24/08/2017
Company Age
9 years
Directors
4
Employees
253
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmwood House Holdings Limited (10931562) is a private limited with share capital incorporated on 24/08/2017 (9 years old) and registered in essex, IG27JD. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 24/08/2017
IG27JD
253 employees
Financial Overview
Total Assets
£15.52M
Liabilities
£12.14M
Net Assets
£3.38M
Turnover
£8.82M
Cash
£404.7K
Key Metrics
253
Employees
4
Directors
4
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Legacy
Category:Miscellaneous
Date:03-04-2026
Legacy
Category:Miscellaneous
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Incorporation Company
Category:Incorporation
Date:24-08-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date31/08/2026
Latest Accounts31/08/2025
Trading Addresses
962 Eastern Avenue, Ilford, IG27JDRegistered
Related Companies
10
Contact
962 Eastern Avenue, Ilford, Essex, IG27JD