OpenRegistry
Companies House/Holbeach/Company profile

HENRY OLDERSHAW LIMITED

Active
01826498·incorporated 1984-06-21

HENRY OLDERSHAW LIMITED is an active UK private limited company, incorporated on 21 June 1984 at Companies House (number 01826498; OpenRegistry canonical ID GB-01826498-henry-oldershaw-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 55 active companies registered in Holbeach, Lincolnshire (postcode PE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-21
Registered Address
WELLAND HOUSE, SARACENS HEAD, HOLBEACH, LINCOLNSHIRE, PE12 8AU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENRY OLDERSHAW LIMITED has 3 persons with significant control on file:

  • Mrs Lorna Oldershaw born 1939 resident in England, British national. Notified 2016-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Duncan & Toplis Trustees Limited (England reg. 10212638). Notified 2017-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Virginia Kathryn Oldershaw born 1965 resident in England, British national. Notified 2023-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr John Duncan Andrew born 1958 resident in England, British national. Notified 2016-09-14. Ceased 2017-11-10.
    • Holds 75% or more of voting rights
  • Mr Graham Clive Holdich Smith born 1949 resident in England, English national. Notified 2016-09-14. Ceased 2019-03-06.
    • Holds 75% or more of voting rights
  • Mr Graham Brian England born 1960 resident in England, British national. Notified 2016-09-14. Ceased 2019-03-06.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-20. Ceased 2016-09-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Holbeach: