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NEAL'S YARD HOLDINGS LIMITED

Active
05471018·incorporated 2005-06-03

NEAL'S YARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2005 at Companies House (number 05471018; OpenRegistry canonical ID GB-05471018-neal-s-yard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-03
Registered Address
15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEAL'S YARD HOLDINGS LIMITED

Filings

Check filing history of NEAL'S YARD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NEAL'S YARD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Harriet Rose Treuille born 1967 resident in England, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • Mr Barnabas Guy Kindersley born 1970 resident in England, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Peter David Kindersley born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barnabas Guy Kindersley born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Juliet Elizabeth Kindersley born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harriet Rose Treuille born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-05-27. Ceased 2025-12-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05471018.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.