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WILLIAM CREE & SON HOLDINGS LIMITED

Active
14206732·incorporated 2022-06-30

WILLIAM CREE & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14206732; OpenRegistry canonical ID GB-14206732-william-cree-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,957 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
UNIT 3, SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

WILLIAM CREE & SON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stewart Andrew Hainsworth born 1969 resident in United Kingdom, British national. Notified 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ian Alan Douglas born 1951 resident in United Kingdom, British national. Notified 2022-07-15. Ceased 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Mckay Ellis born 1969 resident in United Kingdom, British national. Notified 2022-07-15. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Judith Margaret Halewood born 1951 resident in United Kingdom, British national. Notified 2022-07-15. Ceased 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marc Halewood born 1984 resident in United Kingdom, British national. Notified 2022-07-15. Ceased 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Andrew Hainsworth born 1969 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLIAM CREE & SON HOLDINGS LIMITED has previously traded as:

  • HILL PARC INVESTMENTS LIMITED (until 2025-09-08)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14206732.

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