Neal'S Yard Holdings Limited

05471018

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 NEAL'S YARD, LONDON, WC2H 9DP

Incorporated 03/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Barnabas Guy Kindersley

director · Since 17/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Juliet Elizabeth Kindersley

director · Since 17/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mrs Harriet Rose Treuille

director · Since 17/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Anabel Kindersley

director · Since 21/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mrs Harriet Rose Treuille

25–50% shares

British · England · Age 58

15, Neal's Yard, London, WC2H 9DP

Notified 10/12/2025

Mr Barnabas Guy Kindersley

25–50% shares

British · England · Age 55

15, Neal's Yard, London, WC2H 9DP

Notified 10/12/2025

Former PSCs

Mr Peter David Kindersley

Ceased 15/05/2025

Mr Barnabas Guy Kindersley

Ceased 06/04/2016

Mrs Harriet Rose Treuille

Ceased 06/04/2016

Juliet Elizabeth Kindersley

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 03/06/2024Registered 13/06/2024Satisfied 29/04/2026

Charge

satisfied

TRIODOS BANK NV

Created 17/04/2015Registered 22/04/2015Satisfied 29/04/2026

charge

satisfied

TRIODOS BANK NV

Created 29/03/2012Registered 05/04/2012Satisfied 07/05/2015

charge

satisfied

TRIDOS BANK NV, UK BRANCH

Created 09/06/2010Registered 24/06/2010Satisfied 29/04/2026

charge

satisfied

TRIODOS BANK NV, UK BRANCH

Created 26/03/2010Registered 15/04/2010Satisfied 29/04/2026

charge

satisfied

TRIODOS BANK NV

Created 01/05/2008Registered 03/05/2008Satisfied 29/04/2026

charge

satisfied

TRIODOS BANK NV

Created 01/09/2006Registered 14/09/2006Satisfied 29/04/2026