Holdfield Group Limited

00503159

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 THE BROADWAY, WICKFORD, SS11 7AN

Incorporated 05/01/1952

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Mcarthur Holman-West Mba Msc Acii

director · Since 09/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Holdfield Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Royal Exchange, London, EC3V 3LN

Reg: 09508295 · Uk Companies House Register · Private Limited Company With Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DAVID NICHOLAS BEACH · ANDREW MCARTHUR HOLMAN

Created 15/03/2016Registered 21/03/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1993Registered 08/12/1993Satisfied 30/04/2015

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1993Registered 08/12/1993Satisfied 17/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1993Registered 08/12/1993Satisfied 30/04/2015