Back to search

Ashebrook Ltd

03464172

active
ltd
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, Culcheth, Warrington, WA3 5AH
Incorporated 12/11/1997

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

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 56

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

James Douglas Love

director · Since 26/04/2021

British · United Kingdom · Age 56

Joseph James Love

director · Since 14/07/2023

British · United Kingdom · Age 29

James Douglas Love

secretary · Since 14/07/2023

Harry Thomas Love

director · Since 21/11/2023

British · United Kingdom · Age 28

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 20/11/1997

Temples (Professional Services) Limited

corporate nominee director · Resigned 20/11/1997

Charles Robson Love

director · Resigned 12/10/2010

Mary Blair Love

director · Resigned 18/05/2020

Robert Major Love

director · Resigned 14/07/2023

Robert Major Love

secretary · Resigned 14/07/2023

Barbara Ruth Love

director · Resigned 14/07/2023

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 56

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

Change History

officer appointedLOVE, James Douglas
2026-07-28
officer appointedLOVE, Harry Thomas
2026-07-28
officer appointedLOVE, James Douglas
2026-07-28
officer appointedLOVE, Joseph James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Holcroft Hall Farm Holcroft Lane
2026-07-28

HOLCROFT HALL FARM HOLCROFT LANE

post townWarrington
2026-07-28

WARRINGTON