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Worcester Holdings Limited

10795571

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

Unit 7 Merebrook Business Park, Hanley Road, Malvern, WR13 6NP
Incorporated 31/05/2017

Previously known as

Hc1285 Limited · until 14/07/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Leonard Riddell

director · Since 31/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Hannah Louise Riddell

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Matthew Leonard Riddell

director · Since 31/05/2017

British · United Kingdom · Age 55

Hannah Louise Riddell

director · Since 04/01/2022

British · England · Age 48

Former

John Philip Carver

director · Resigned 12/06/2019

Colin Alexander Kinnear

director · Resigned 08/04/2026

Persons with Significant Control

Mr Matthew Leonard Riddell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

Unit 7, Merebrook Business Park, Malvern, WR13 6NP

Notified 31/05/2017

Mrs Hannah Louise Riddell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Unit 7, Merebrook Business Park, Malvern, WR13 6NP

Notified 29/04/2024

Former PSCs

Mr Colin Alexander Kinnear

Ceased 18/09/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 7 Merebrook Business Park
2026-07-19

UNIT 7 MEREBROOK BUSINESS PARK

post townMalvern
2026-07-19

MALVERN