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Companies House/Altrincham/Company profile

HOLYWELL HOUSE LIMITED

Active
05370753·incorporated 2005-02-21

HOLYWELL HOUSE LIMITED is an active UK private limited company, incorporated on 21 February 2005 at Companies House (number 05370753; OpenRegistry canonical ID GB-05370753-holywell-house-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 12,914 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-21
Registered Address
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLYWELL HOUSE LIMITED has 1 person with significant control on file:

  • Assura Investments Lted (United Kingdom reg. 04677200). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr Stephen Michael Bradder born 1967 resident in England, British national. Notified 2016-04-07. Ceased 2019-03-26.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-03-26. Ceased 2019-06-27.

Previous names

HOLYWELL HOUSE LIMITED has previously traded as:

  • HEMPCO 4 LIMITED (until 2006-08-21)

Similar UK companies

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

Other companies registered in Altrincham: