Holofield Limited

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Holofield Limited

01081286•Private Limited With Share Capital

113 Cloudesley Rd, London, N10EN
02072782282

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Incorporated

10/11/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Holofield Limited (01081286) is a private limited with share capital incorporated on 10/11/1972 (53 years old) and registered in london, N10EN. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 10/11/1972
N10EN

Financial Overview

Total Assets

£4.4K

Liabilities

£0

Net Assets

£4.4K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
L
livio zilli
director
D
danhong xie
director
H
helen mcnulty
director
W
walter duncan macmillan smith
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

113 Cloudesley Road, London, N10ENRegistered

Contact

02072782282
113 Cloudesley Rd, London, N10EN