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Eastnor Estate Holdings Limited

14727763

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EASTNOR, LEDBURY, HR8 1RD
Incorporated 14/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Felton Somers Hervey-Bathurst

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Graeme John Ker

secretary · Since 06/04/2023

Ms Imogen Elizabeth Somers Hervey-Bathurst

director · Since 14/06/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Charlotte Emma Kershaw

director · Since 14/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr James Felton Somers Hervey-Bathurst

Significant control

British · England · Age 76

Eastnor, Estate Office, Ledbury, HR8 1RD

Notified 14/03/2023

Mr Mark Blackett-Ord

75–100% shares
75–100% votes
Appoint directors

British · England · Age 76

Eastnor, Estate Office, Ledbury, HR8 1RD

Notified 05/05/2023

Mr Edward George Clive

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 58

Eastnor, Estate Office, Ledbury, HR8 1RD

Notified 05/05/2023

Former PSCs

Mr Edward Mortimer Harley

Ceased 17/03/2025

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 20/04/2023Registered 28/04/2023