Ashebrook Ltd

03464172

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLCROFT HALL FARM HOLCROFT LANE, WARRINGTON, WA3 5AH

Incorporated 12/11/1997

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

09900

Support activities for other mining and quarrying

64201

Activities of agricultural holding companies

64209

Activities of other holding companies

Officers

James Douglas Love

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

James Douglas Love

secretary · Since 14/07/2023

Also on 3 other boards

Mr Joseph James Love

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Mr Harry Thomas Love

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Persons with Significant Control

James Douglas Love

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 55

Holcroft Hall Farm, Holcroft Lane, Warrington, WA3 5AH

Notified 04/01/2022

Mr Harry Thomas Love

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 28

Holcroft Hall Farm, Holcroft Lane, Warrington, WA3 5AH

Notified 01/04/2026

Mr Joseph James Love

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 29

Holcroft Hall Farm, Holcroft Lane, Warrington, WA3 5AH

Notified 01/04/2026

Former PSCs

Mr Robert Major Love

Ceased 29/08/2023

Mrs Barbara Ruth Love

Ceased 29/08/2023