Ocado Holdings Limited

07148670

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDINGS ONE & TWO TRIDENT PLACE, HATFIELD, AL10 9UL

Incorporated 05/02/2010

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Steiner

director · Since 09/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Stephen Wayne Daintith

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr James Xavier Matthews

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Mollie Stoker

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Ms Mollie Stoker

secretary · Since 24/10/2025

Brian Mcclory

director · Since 12/05/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Ocado Group Plc

75–100% shares

Reg: 07098618 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/06/2017Registered 20/06/2017Satisfied 25/10/2021