HOLM OAK ESTATES LIMITED

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HOLM OAK ESTATES LIMITED

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Key Data

Status

Active

Company No.

05020153

Incorporation date

20/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Hill Farm Court, Mears Ashby, Northants NN6 0ERCopy
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Latest events (Record since 28/01/2022)
dot icon20/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon09/01/2026
Director's details changed for Mr Alistair Stirrat Lauder on 2025-10-01
dot icon09/01/2026
Director's details changed for Mr Iain Stirrat Lauder on 2025-10-01
dot icon09/01/2026
Director's details changed for Mr Iain Stirrat Lauder on 2025-10-01
dot icon29/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/06/2025
Registered office address changed from 7 7 Hill Farm Court Mears Ashby Northants NN6 0ER England to 7 Hill Farm Court Mears Ashby Northants NN6 0ER on 2025-06-13
dot icon19/02/2025
Second filing of Confirmation Statement dated 2025-01-03
dot icon15/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/12/2024
Change of details for Ottilia Holdings Limited as a person with significant control on 2024-04-09
dot icon09/04/2024
Termination of appointment of Linda Harvey as a secretary on 2024-03-31
dot icon09/04/2024
Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ to 7 7 Hill Farm Court Mears Ashby Northants NN6 0ER on 2024-04-09
dot icon25/03/2024
Part of the property or undertaking has been released and no longer forms part of charge 050201530004
dot icon14/03/2024
Cessation of Alistair Stirrat Lauder as a person with significant control on 2024-03-14
dot icon14/03/2024
Notification of Ottilia Holdings Limited as a person with significant control on 2024-03-14
dot icon14/03/2024
Cessation of Iain Stirrat Lauder as a person with significant control on 2024-03-14
dot icon14/03/2024
Cessation of Paul Edward Knighton as a person with significant control on 2024-03-14
dot icon07/02/2024
Registration of charge 050201530004, created on 2024-02-06
dot icon09/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon01/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon30/10/2023
Satisfaction of charge 050201530001 in full
dot icon20/04/2023
Change of details for Mr Iain Stirrat Lauder as a person with significant control on 2023-04-17
dot icon07/03/2023
Appointment of Ms Linda Harvey as a secretary on 2023-03-07
dot icon11/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon28/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon28/01/2022
20/01/22 Statement of Capital gbp 60000
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

57
2023
change arrow icon+36.17 % *

* during past year

Cash in Bank

£647,607.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
6.02M
-
0.00
281.89K
-
2022
51
6.49M
-
0.00
475.59K
-
2023
57
6.92M
-
0.00
647.61K
-
2023
57
6.92M
-
0.00
647.61K
-

Employees

2023

Employees

57 Ascended12 % *

Net Assets(GBP)

6.92M £Ascended6.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

647.61K £Ascended36.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Iain Stirrat Lauder
Director
20/01/2004 - Present
7
Mr Alistair Stirrat Lauder
Director
20/01/2004 - Present
9
Mr Paul Edward Knighton
Director
20/01/2004 - Present
13
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
20/01/2004 - 21/01/2004
2731
Nash, William John Albert
Director
22/01/2004 - 18/03/2020
4

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLM OAK ESTATES LIMITED

HOLM OAK ESTATES LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at 7 Hill Farm Court, Mears Ashby, Northants NN6 0ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLM OAK ESTATES LIMITED?

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HOLM OAK ESTATES LIMITED is currently Active. It was registered on 20/01/2004 .

Where is HOLM OAK ESTATES LIMITED located?

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HOLM OAK ESTATES LIMITED is registered at 7 Hill Farm Court, Mears Ashby, Northants NN6 0ER.

What does HOLM OAK ESTATES LIMITED do?

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HOLM OAK ESTATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HOLM OAK ESTATES LIMITED have?

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HOLM OAK ESTATES LIMITED had 57 employees in 2023.

What is the latest filing for HOLM OAK ESTATES LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-03 with updates.