Holymoor Limited
Company 07705136 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham Care Limited 2 shared directors
- Houses for Homes Limited 2 shared directors
- Millthorpe Limited 2 shared directors
- Whirlow Developments Limited 2 shared directors
- Longshaw Developments Limited 2 shared directors
- SHP Investments CC LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07705136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2011 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Shp Investments 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Hill ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Cobb ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Heathcotes Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Lynsey Victoria Sutcliffe Director · appointed 2023
- Edward Alexander Bellew Director · appointed 2020
Show 6 former officers
- Ravi Nevile Director · appointed 2020 · resigned 2020
- Subbash Chandra Thammanna Director · appointed 2020 · resigned 2021
- Dean Russell Tower Director · appointed 2020 · resigned 2023
- David Astill Harrison Director · appointed 2011 · resigned 2020
- John Andrew Hill Director · appointed 2011 · resigned 2020
- Simon Cobb Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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