Holroyd Howe Limited

03319291

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 17/02/1997

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

56290

Other food service activities

Officers

Mr Marc Bradley

secretary · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

director · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Alastair Dunbar Storey

director · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Ronan Brian Harte

director · Since 01/01/2023

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Andrew Martin Cramphorn

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Westbury Street Limited

Ceased 29/04/2026

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 20/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/11/2013Registered 23/11/2013Satisfied 20/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(SEC

Created 14/12/2007Registered 18/12/2007Satisfied 22/02/2011

charge

satisfied

RAFFETY BUCKLAND & CO LIMITED

Created 06/10/1997Registered 22/10/1997Satisfied 22/12/2007