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H VARLEY HOLDINGS LTD

Active
15237917·incorporated 2023-10-26

H VARLEY HOLDINGS LTD is an active UK private limited company, incorporated on 26 October 2023 at Companies House (number 15237917; OpenRegistry canonical ID GB-15237917-h-varley-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,299 active companies registered in Calne (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-26
Registered Address
BIL GROUP LTD, PORTE MARSH ROAD, CALNE, SN11 9BW, ENGLAND
SIC
64202 — Activities of production holding companies
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 VARLEY HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H VARLEY HOLDINGS LTD has 1 person with significant control on file:

  • Bil Group Ih Limited. Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Timothy Peter Batten born 1962 resident in England, British national. Notified 2023-10-26. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Spring born 1959 resident in United Kingdom, British national. Notified 2023-10-26. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Calne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15237917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.