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Holbeck Homes Limited

00887431

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN
Incorporated 12/09/1966

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Lord Richard Hugh Baron Cavendish

director · Since 23/08/1992

LANDOWNER

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Right Honourable Grania Mary Lady Cavendish

director · Since 23/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Lucy Georgiana Cavendish

director · Since 06/12/2010

NONE

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Allen Joseph Gibb

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stuart James Sims

director · Since 06/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Holker Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cavendish House, Cavendish House, Kirkby In Furness, LA17 7UN

Reg: 01515256 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Allen Joseph Gibb

Ceased 28/03/2019

Mr Duncan Neil Peake

Ceased 26/05/2017

Lord Richard Hugh Baron Cavendish

Ceased 28/03/2019

Mrs Lucy Georgiana Cavendish

Ceased 28/03/2019

Lady Grania Mary Cavendish

Ceased 28/03/2019

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 13/12/2021Registered 13/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 13/12/2021Registered 13/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 13/12/2021Registered 13/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 13/12/2021Registered 13/12/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2011Registered 12/10/2011
charge
satisfied

MIDLAND BANK PLC

Created 23/11/1995Registered 29/11/1995Satisfied 12/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1994Registered 15/02/1994Satisfied 25/10/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1993Registered 19/08/1993Satisfied 31/03/1994
charge
satisfied

MAYOR AND ALDERMAN AND BURGESSERS OF THE COUNTY BOROUGH OF BARROW ON FURNESS

Created 13/03/1967Registered 03/04/1967Satisfied 12/01/2012