Holwest Limited

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Micro

Holwest Limited

02827766•Private Limited With Share Capital

Lennox House, 3 Pierrepont Street, Bath, BA11LB
WebsiteEmail01225465701

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Incorporated

16/06/1993

Company Age

32 years

Directors

3

Employees

15

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Holwest Limited (02827766) is a private limited with share capital incorporated on 16/06/1993 (32 years old) and registered in bath, BA11LB. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 16/06/1993
BA11LB
15 employees

Financial Overview

Total Assets

£564.1K

Liabilities

£203.7K

Net Assets

£360.4K

Turnover

£1.07M

Cash

£228.3K

Key Metrics

15

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
james robin bastable
director
F
fabien phillipe noel coupat
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:05-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2002
Resolution
Category:Resolution
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Capital
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:16-07-1999
Resolution
Category:Resolution
Date:18-03-1999
Resolution
Category:Resolution
Date:18-03-1999
Resolution
Category:Resolution
Date:18-03-1999
Legacy
Category:Capital
Date:08-02-1999
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1998
Legacy
Category:Annual Return
Date:18-06-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Lennox House, 3 Pierrepont Street, Bath, BA11LBRegistered
The Malt House, 1 Sydney Buildings, Bath, Avon, BA26BZ

Contact

01225465701
applications@dka.co.uk
dka.co.uk
Lennox House, 3 Pierrepont Street, Bath, BA11LB