Holroyd Howe Limited

Active
Incorporated on 17 Feb 1997

Reg Address: 300 Thames Valley Park Drive, Reading RG6 1PT, United Kingdom

Company Number 03319291
Company Status Active
Incorporation Date 17 Feb 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 29 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2023
Confirmation Statement Next Due 4 Feb 2024
Average Number of Employees -

Previous Names:
Holroyd Howe Independent Limited - 22 Mar 2013
Holroyd Howe Limited - 10 Apr 2008
Holroyd Howe Independent Limited - 10 Apr 2008
Holroyd Howe Limited - 24 Jul 1997
Speed 6169 Limited - 17 Feb 1997

Company Classifications:
56290 - Other food services

Summary The company with name "Holroyd Howe Limited" is a ltd and located in 300 Thames Valley Park Drive, Reading RG6 1PT. Holroyd Howe Limited is currently in active status and it was incorporated on 17 Feb 1997 (27 years 7 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Holroyd Howe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Martin Cramphorn	Director	1 Jun 2024	British	Active
2	Ronan Brian Harte	Director	1 Jan 2023	Irish	Active
3	Ian Lincoln Thomas	Director	1 Jan 2023	British	Active
4	Lucy Virginia Knowles	Director	1 Feb 2022	British	Active
5	Hannah Jane Schofield	Director	1 Nov 2019	British	Active
6	Hannah Jane Schofield	Director	1 Nov 2019	British	Resigned 1 Jun 2024
7	Stephen Charles Cox	Director	1 Jan 2016	British	Resigned 28 Dec 2018
8	Ronan Brian Harte	Director	15 Aug 2011	Irish	Active
9	Ronan Brian Harte	Director	15 Aug 2011	Irish	Resigned 1 Feb 2022
10	John David Bennett	Director	22 Mar 2011	British	Resigned 28 Dec 2018
11	Marc Bradley	Secretary	14 Dec 2007	British	Active
12	Marc Bradley	Director	14 Dec 2007	British	Active
13	Alastair Dunbar Storey	Director	14 Dec 2007	British	Active
14	William Robert Baxter	Director	14 Dec 2007	British	Resigned 31 Dec 2010
15	Marc Bradley	Director	14 Dec 2007	British	Active
16	Alastair Dunbar Storey	Director	14 Dec 2007	British	Active
17	David Charles Coubrough	Director	14 Apr 2003	British	Resigned 14 Dec 2007
18	David Charles Coubrough	Director	14 Apr 2003	British	Resigned 14 Dec 2007
19	Shirley Mundy	Director	18 Oct 2002	British	Resigned 3 Oct 2003
20	Roy Ian Mcgregor	Director	18 Oct 2002	British	Resigned 14 Dec 2007
21	Derek Colin Johnson	Director	6 Aug 1997	British	Resigned 14 Dec 2007
22	Mary Victoria Coubrough	Director	6 Aug 1997	British	Resigned 14 Apr 2003
23	Nicholas Adrian Howe	Secretary	14 Jul 1997	-	Resigned 14 Dec 2007
24	Richard Proctor Holroyd	Director	14 Jul 1997	British	Resigned 30 Aug 2012
25	Nicholas Adrian Howe	Director	14 Jul 1997	British	Active
26	Nicholas Adrian Howe	Director	14 Jul 1997	British	Active
27	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	17 Feb 1997	-	Resigned 14 Jul 1997
28	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	17 Feb 1997	-	Resigned 14 Jul 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Westbury Street Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Holroyd Howe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	13 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	30 Jan 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	23 Jan 2023	Download PDF 2 Pages
5	Accounts - Full	11 Jul 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	3 Aug 2021	Download PDF
7	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
8	Accounts - Full	16 Dec 2020	Download PDF 28 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	10 Mar 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	21 Jan 2020	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	11 Nov 2019	Download PDF 2 Pages
12	Accounts - Full	20 Sep 2019	Download PDF 26 Pages
13	Address - Change Registered Office Company With Date Old New	16 Aug 2019	Download PDF 1 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 May 2019	Download PDF 48 Pages
15	Mortgage - Satisfy Charge Full	20 Mar 2019	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	20 Mar 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	29 Jan 2019	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Jan 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	29 Jan 2019	Download PDF 1 Pages
20	Accounts - Full	26 Sep 2018	Download PDF 26 Pages
21	Address - Change Sail Company With Old New	7 Sep 2018	Download PDF 1 Pages
22	Confirmation Statement - Updates	22 Jan 2018	Download PDF 4 Pages
23	Accounts - Full	5 Oct 2017	Download PDF 25 Pages
24	Officers - Change Person Director Company With Change Date	25 Jan 2017	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
26	Confirmation Statement - Updates	23 Jan 2017	Download PDF 6 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2016	Download PDF 80 Pages
28	Accounts - Full	6 Oct 2016	Download PDF 20 Pages
29	Document Replacement - Second Filing Of Annual Return With Made Up Date	23 Sep 2016	Download PDF 23 Pages
30	Officers - Appoint Person Director Company With Name Date	3 Aug 2016	Download PDF 2 Pages
31	Address - Change Sail Company With Old New	16 Jun 2016	Download PDF 1 Pages
32	Annual Return - Company	17 Feb 2016	Download PDF 8 Pages
33	Auditors - Resignation Company	13 Nov 2015	Download PDF 1 Pages
34	Accounts - Full	24 Jul 2015	Download PDF 19 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2015	Download PDF 6 Pages
36	Accounts - Full	2 Jun 2014	Download PDF 23 Pages
37	Officers - Change Person Secretary Company With Change Date	18 Feb 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2014	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	18 Feb 2014	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	18 Feb 2014	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	18 Feb 2014	Download PDF 2 Pages
42	Mortgage - Satisfy Charge Full	21 Jan 2014	Download PDF 4 Pages
43	Mortgage - Create With Deed With Charge Number	23 Nov 2013	Download PDF 27 Pages
44	Accounts - Full	25 Sep 2013	Download PDF 20 Pages
45	Address - Change Registered Office Company With Date Old	2 Apr 2013	Download PDF 1 Pages
46	Change Of Name - Certificate Company	22 Mar 2013	Download PDF 3 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2013	Download PDF 8 Pages
48	Officers - Change Person Director Company With Change Date	24 Jan 2013	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	3 Oct 2012	Download PDF 1 Pages
50	Accounts - Full	18 Jul 2012	Download PDF 22 Pages
51	Address - Change Sail Company	14 Feb 2012	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2012	Download PDF 9 Pages
53	Address - Move Registers To Sail Company	14 Feb 2012	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	14 Feb 2012	Download PDF 2 Pages
55	Accounts - Full	5 Jul 2011	Download PDF 22 Pages
56	Officers - Termination Director Company With Name	18 Apr 2011	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	4 Apr 2011	Download PDF 2 Pages
58	Resolution	8 Mar 2011	Download PDF 28 Pages
59	Mortgage - Legacy	25 Feb 2011	Download PDF 10 Pages
60	Mortgage - Legacy	23 Feb 2011	Download PDF 3 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2011	Download PDF 8 Pages
62	Accounts - Full	28 Jun 2010	Download PDF 21 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 6 Pages
64	Auditors - Resignation Company	12 Nov 2009	Download PDF 2 Pages
65	Auditors - Resignation Company	30 Oct 2009	Download PDF 2 Pages
66	Accounts - Full	6 Jul 2009	Download PDF 22 Pages
67	Officers - Legacy	20 May 2009	Download PDF 1 Pages
68	Officers - Legacy	7 May 2009	Download PDF 1 Pages
69	Annual Return - Legacy	17 Feb 2009	Download PDF 7 Pages
70	Accounts - Full	1 Sep 2008	Download PDF 19 Pages
71	Annual Return - Legacy	22 Apr 2008	Download PDF 8 Pages
72	Change Of Name - Certificate Company	10 Apr 2008	Download PDF 2 Pages
73	Resolution	18 Feb 2008	Download PDF 1 Pages
74	Resolution	18 Feb 2008	Download PDF 3 Pages
75	Officers - Legacy	14 Jan 2008	Download PDF 3 Pages
76	Officers - Legacy	14 Jan 2008	Download PDF 3 Pages
77	Officers - Legacy	2 Jan 2008	Download PDF 3 Pages
78	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
79	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
80	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
81	Address - Legacy	27 Dec 2007	Download PDF 1 Pages
82	Auditors - Resignation Company	27 Dec 2007	Download PDF 1 Pages
83	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
84	Accounts - Legacy	27 Dec 2007	Download PDF 1 Pages
85	Resolution	27 Dec 2007	Download PDF 37 Pages
86	Capital - Legacy	27 Dec 2007	Download PDF 16 Pages
87	Mortgage - Legacy	22 Dec 2007	Download PDF 2 Pages
88	Mortgage - Legacy	18 Dec 2007	Download PDF 12 Pages
89	Accounts - Full	6 Feb 2007	Download PDF 16 Pages
90	Annual Return - Legacy	30 Jan 2007	Download PDF 9 Pages
91	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
92	Annual Return - Legacy	30 Jan 2006	Download PDF 9 Pages
93	Accounts - Medium	5 Jan 2006	Download PDF 17 Pages
94	Annual Return - Legacy	23 Feb 2005	Download PDF 9 Pages
95	Accounts - Medium	21 Dec 2004	Download PDF 15 Pages
96	Annual Return - Legacy	10 Feb 2004	Download PDF 10 Pages
97	Accounts - Full	29 Dec 2003	Download PDF 18 Pages
98	Annual Return - Legacy	29 Apr 2003	Download PDF 8 Pages
99	Officers - Legacy	27 Apr 2003	Download PDF 3 Pages
100	Officers - Legacy	27 Apr 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Restaurants Etc (Bankside) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	dissolved
2	Hix Townhouse Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Liquidation
3	Restaurants Etc (Soho) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Liquidation
4	Restaurants Etc Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	In Administration/Administrative Receiver
5	Baxterstorey Scotland Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
6	Wsh Events Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
7	We Prepare Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
8	Westbury Street Holdings Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
9	Baxterstorey Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
10	Wsh Events (The Collection) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
11	Wsh International Investments Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
12	Wsh Restaurant Investments Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
13	Wsh Restaurants Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
14	Wsh Uk & Ireland Limited Mutual People: Marc Bradley , Nicholas Adrian Howe , Alastair Dunbar Storey	Active
15	Baxter Smith Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
16	Benugo (Museum 2004) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
17	Benugo Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
18	Cater Link Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
19	Searcys - 30 Euston Square Limited Mutual People: Marc Bradley	Active
20	Searcy Tansley And Company Limited Mutual People: Marc Bradley	Active
21	Westbury Street Limited Mutual People: Marc Bradley , Nicholas Adrian Howe , Alastair Dunbar Storey	Active
22	Restaurants Etc (Tramshed) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Liquidation
23	Wsh Group Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
24	Wsh Hospitality Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
25	Wsld Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
26	X Est Catering Limited Mutual People: Marc Bradley	Active
27	Mark'S Bar (Covent Garden) Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
28	Portico Corporate Reception Management Limited Mutual People: Marc Bradley , Alastair Dunbar Storey	Active
29	Searcys 1847 Champagne Bar Limited Mutual People: Marc Bradley	Active
30	Tob Restaurants Limited Mutual People: Marc Bradley	Active
31	People 1St Mutual People: Nicholas Adrian Howe	dissolved
32	Ccg (Uk) Limited Mutual People: Alastair Dunbar Storey	Active
33	Wsh & Mark Hix Restaurants Limited Mutual People: Alastair Dunbar Storey	Liquidation
34	Pall Mall Services Group Mutual People: Alastair Dunbar Storey	Active
35	Milburns Limited Mutual People: Alastair Dunbar Storey	Active
36	Tunco (1999) 103 Limited Mutual People: Alastair Dunbar Storey	Active
37	Shaw Catering Company Limited Mutual People: Alastair Dunbar Storey	Active
38	Summit Catering Limited Mutual People: Alastair Dunbar Storey	Active
39	Customised Contract Catering Limited Mutual People: Alastair Dunbar Storey	Active
40	3 Gates Services Limited Mutual People: Alastair Dunbar Storey	Active
41	A.C.M.S. Limited Mutual People: Alastair Dunbar Storey	Active
42	Baxter And Platts Limited Mutual People: Alastair Dunbar Storey	Active
43	Capitol Catering Management Services Limited Mutual People: Alastair Dunbar Storey	Active
44	Carlton Catering Partnership Limited Mutual People: Alastair Dunbar Storey	Active
45	Circadia Limited Mutual People: Alastair Dunbar Storey	Active
46	Roux Fine Dining Limited Mutual People: Alastair Dunbar Storey	Active
47	Bromwich Catering Limited Mutual People: Alastair Dunbar Storey	Active
48	Compass Food Services Limited Mutual People: Alastair Dunbar Storey	Active
49	Compass Office Cleaning Services Limited Mutual People: Alastair Dunbar Storey	Active
50	Compass Services, Uk And Ireland Limited Mutual People: Alastair Dunbar Storey	Active
51	Scolarest Limited Mutual People: Alastair Dunbar Storey	Active
52	Quadrant Catering Limited Mutual People: Alastair Dunbar Storey	Liquidation
53	Qcl Limited Mutual People: Alastair Dunbar Storey	Active
54	Sutcliffe Catering Midlands Limited Mutual People: Alastair Dunbar Storey	Active
55	Sutcliffe Catering South East Limited Mutual People: Alastair Dunbar Storey	Active
56	The Gold Service Foundation Mutual People: Alastair Dunbar Storey	Active
57	Select Service Partner Retail Catering Limited Mutual People: Alastair Dunbar Storey	Active
58	Wsh And St Limited Mutual People: Alastair Dunbar Storey	Active
59	The Woodspeen Restaurant Limited Mutual People: Alastair Dunbar Storey	Active
60	Malch Limited Mutual People: Alastair Dunbar Storey	Active
61	Wsh & Galetti Restaurants Limited Mutual People: Alastair Dunbar Storey	Active
62	Wsh Investments Limited Mutual People: Alastair Dunbar Storey	Active
63	Wsh Services Holding Limited Mutual People: Alastair Dunbar Storey	Active
64	Cd&R And Wsh Jvco (Uk) Limited Mutual People: Alastair Dunbar Storey	Active
65	Cd&R And Wsh Limited Mutual People: Alastair Dunbar Storey	Active
66	The Nicholls Spinal Injury Foundation Mutual People: Alastair Dunbar Storey	Active
67	Royal Yachting Association Mutual People: Ronan Brian Harte	Active