OpenRegistry
Companies House/Oxford/Company profile

HOLYFIELD ESTATES LIMITED

Active
11511668·incorporated 2018-08-10

HOLYFIELD ESTATES LIMITED is an active UK private limited company, incorporated on 10 August 2018 at Companies House (number 11511668; OpenRegistry canonical ID GB-11511668-holyfield-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-10
Registered Address
HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

HOLYFIELD ESTATES LIMITED has 4 persons with significant control on file:

  • Mr Simon Charles Merrifield born 1952 resident in United Kingdom, British national. Notified 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward David John Thomas born 1941 resident in England, British national. Notified 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Paul Onion born 1965 resident in England, British national. Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Simon Merrifield born 1981 resident in England, British national. Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Paul Onion born 1965 resident in England, British national. Notified 2022-02-02. Ceased 2022-02-03.
    • Has the right to appoint and remove directors
  • Mr James Simon Merrifield born 1981 resident in England, British national. Notified 2022-02-02. Ceased 2022-02-03.
    • Has the right to appoint and remove directors

Previous names

HOLYFIELD ESTATES LIMITED has previously traded as:

  • HOLYFIELD PROPERTIES LIMITED (until 2021-11-23)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Oxford: