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Litchfield Investments Holdings Limited

00559700

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD, BELPER, DE56 2HE
Incorporated 06/01/1956

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anna Frances Constantine

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Edward Thomas Litchfield

director · Since 01/12/2011

SCULPTOR

BRITISH · UNITED KINGDOM · Age 52

Mr William Giles Litchfield

director · Since 01/12/2011

BREWER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Mrs Anna Frances Constantine

Significant control

British · England · Age 59

Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Belper, DE56 2HE

Notified 28/01/2026

Former PSCs

Mr Leon Andrew James Litchfield

Ceased 08/04/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2015Registered 11/09/2015Satisfied 14/08/2020
Charge
satisfied

LEON LITCHFIELD

Created 16/05/2013Registered 18/05/2013Satisfied 14/08/2020
Charge
satisfied

TULCHAN SPORTING ESTATES LIMITED

Created 16/05/2013Registered 18/05/2013Satisfied 18/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 14/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 27/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2012Registered 07/07/2012Satisfied 27/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2012Registered 07/07/2012Satisfied 27/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2008Registered 19/04/2008Satisfied 27/11/2014

Insolvency History1 case

corporate voluntary arrangement

Ryan Kevin Grant (practitioner) · Catherine Williamson (practitioner) · Lee Causer (practitioner)