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Companies House/Tolleshunt Major/Company profile

H FAMILY HOLDINGS LTD

Active
13049790·incorporated 2020-11-30

H FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13049790; OpenRegistry canonical ID GB-13049790-h-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 164 active companies registered in Tolleshunt Major, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H FAMILY HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

H FAMILY HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Kim Marlene Hargreaves born 1960 resident in England, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Paul Hargreaves born 1961 resident in England, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England reg. 9361466). Notified 2020-11-30. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tolleshunt Major:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13049790.

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