HOLMFIELDS LIMITED
HOLMFIELDS LIMITED is an active private limited company, incorporated on 22 June 1995. The nature of the business includes Manufacture of kitchen furniture and one other classification. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HOLMFIELDS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03071606 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Country | ENGLAND |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 20/07/2017 |
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| Last Made Up Date | 22/06/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31020 - Manufacture of kitchen furniture
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HOLMFIELDS LIMITED
Directors
(The company's officers)
MRS JOANNE KARON HEMMINGS
(~57 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR PHILIP ERIC HILL
(~82 year old British national)
BOYERS BARN 18 CARNATION CLOSE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3QU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/1995
MRS JOANNE KARON HEMMINGS
(~57 year old British national)
14 CARNATION CLOSE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3QU, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGER
Appointed on 05/08/2008
Shareholders
(Persons of Significant Control)
Mr Philip Eric Hill
(~81 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 22/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
