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

01/12/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Steiner

director · Since 09/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Stephen Wayne Daintith

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr James Xavier Matthews

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Mollie Stoker

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Mollie Stoker

secretary · Since 24/10/2025

Brian Mcclory

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Ocado Group Plc

75–100% shares

Buildings One & Two, Trident Place, Hatfield, AL10 9UL

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2012Registered 04/12/2012Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 26/11/2012Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 26/11/2012Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2012Registered 23/11/2012Satisfied 02/08/2013