HOLYWELL HOOK HEATH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Termination of appointment of Michael Pearman as a director on 2026-02-26

    View PDF (1 pages)
  2. 23/12/2025

    Second filing for the appointment of Michael Pearman as a director

    View PDF (5 pages)
  3. 16/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  4. 12/11/2025

    Director's details changed for Mr Michael Pearman on 2025-11-11

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 54 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

The latest figures HOLYWELL HOOK HEATH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£100.002025
No changevs 2024

2024: £100.00

Total Assets

£6.63K2025
No changevs 2024

2024: £6.63K

Total Liabilities

£0.002024
No changevs 2023

2023: £0.00

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for HOLYWELL HOOK HEATH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
02024
02025
YearEmployeesChange
202500
20240-7
202370
202270
20217–

Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

28

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/02/2017–15/02/20213
Director18/10/1996–24/01/20080
Director18/02/2015–01/12/20190
Director18/07/2023–Present0
Corporate Director05/12/2006–25/05/20110
Director30/09/2010–21/09/20210
Corporate Secretary25/08/2015–12/07/2016598
Corporate Secretary01/09/1997–01/06/20015
Director08/05/2024–Present2
Director28/09/2021–26/02/20261
Director06/09/2012–01/02/20191
Director19/01/1994–24/04/19961
Director10/10/2011–Present1
Secretary12/07/2016–12/08/20240
Director01/12/2019–Present0
Director15/11/1999–22/05/20240
Director05/10/2022–Present0
Director13/02/2017–Present0
Director10/10/2011–Present0
Director29/10/2002–02/12/20130
Director09/01/2014–28/09/20210
Director05/12/2006–28/04/20080
Director08/10/1996–08/07/20020
Director22/11/1995–18/03/19990
Director22/11/1995–12/05/20160
Director24/01/2008–12/05/20160
Corporate Secretary01/06/2001–30/09/200621
Corporate Secretary01/10/2006–25/08/201539

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present19
01/07/2016–10/08/202419

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 28/09/2021
Last 12 months
6
+4 vs the year before
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Officer changes (4)Latest 31/03/2026
  • Accounts filedLatest 16/12/2025
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 31/03/2026

    Termination of appointment of Michael Pearman as a director on 2026-02-26

    View PDF (1 pages)
  2. 23/12/2025

    Second filing for the appointment of Michael Pearman as a director

    View PDF (5 pages)
  3. 16/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  4. 12/11/2025

    Director's details changed for Mr Michael Pearman on 2025-11-11

    View PDF (2 pages)
  5. 12/11/2025

    Confirmation statement made on 2025-11-12 with updates

    View PDF (4 pages)
  6. 11/11/2025

    Director's details changed

    View PDF (2 pages)
  7. 29/11/2024

    Confirmation statement made on 2024-11-29 with updates

    View PDF (4 pages)
  8. 07/11/2024

    Micro company accounts made up to 2024-03-31

    View PDF (5 pages)
  9. 20/08/2024

    Notification of a person with significant control statement

    View PDF (2 pages)
  10. 16/08/2024

    Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2024-08-16

    View PDF (1 pages)
  11. 12/08/2024

    Termination of appointment of Sarah Jayne Robertson as a secretary on 2024-08-12

    View PDF (1 pages)
  12. 12/08/2024

    Cessation of Sarah Jayne Robertson as a person with significant control on 2024-08-10

    View PDF (1 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

413 UK companies are similar to HOLYWELL HOOK HEATH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

413 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About HOLYWELL HOOK HEATH LIMITED

A short description of the company, written from its Companies House record.

HOLYWELL HOOK HEATH LIMITED is a private limited company registered in the United Kingdom, based in Knoll House, Knoll Road, Camberley, Surrey GU15 3SY. Companies House classifies its business as Residents property management. It has been on the register for 38 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 0 employees.

HOLYWELL HOOK HEATH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HOLYWELL HOOK HEATH LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).

HOLYWELL HOOK HEATH LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/1988.

The most recent accounts Okredo holds cover 2025 and report net assets of £100.00, total assets of £6.63K and total liabilities of £0.00.

The most recent document on the record is dated 31/03/2026: Termination of appointment of Michael Pearman as a director on 2026-02-26, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/11/2026.

Companies House lists 28 officers (7 currently in post) and 2 people with significant control (1 current).