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Companies House/Royston/Company profile

CLAYDON FAMILY HOLDINGS LIMITED

Active
09686568·incorporated 2015-07-15

CLAYDON FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2015 at Companies House (number 09686568; OpenRegistry canonical ID GB-09686568-claydon-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 2,779 active companies registered in Royston, Herts (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-15
Registered Address
LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

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

Persons with significant control

CLAYDON FAMILY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Jeffrey Thomas Claydon born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Spencer Dominic Matthew Claydon born 1982 resident in England, British national. Notified 2024-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver James Thomas Claydon born 1980 resident in England, British national. Notified 2024-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Denise Margaret Claydon born 1953 resident in England, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Denise Margaret Claydon born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Royston: