HOLT LANE ESTATES LIMITED
Company Number 00810608
Status
Active
Incorporated
June 26, 1964
Entity Type
Ltd
Registered Office
James House Stonecross Business Park
Warrington
WA3 3JD
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2026
Next Accounts Due
Accounts Up to Date
May 31, 2028
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HOLT LANE ESTATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00810608, this organization has been active since June 1964. Primarily in the 68209 sector, the business maintains its official headquarters at James House Stonecross Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 5, 2026
Persons With Significant Control
Apr 20, 2026
Accounts
Jan 20, 2026
Confirmation Statement
Dec 2, 2025
Persons With Significant Control
Dec 1, 2025
Accounts
Jan 13, 2025
Persons With Significant Control
Dec 17, 2024
Confirmation Statement
Dec 16, 2024
Address
Apr 3, 2024
Officers
Apr 3, 2024
Accounts
Mar 20, 2024
Confirmation Statement
Dec 8, 2023
Accounts
Apr 3, 2023
Officers
Feb 14, 2023
Confirmation Statement
Dec 5, 2022
Officers
Dec 5, 2022
Accounts
Feb 16, 2022
Confirmation Statement
Dec 4, 2021
Confirmation Statement
Dec 3, 2021
Accounts
Feb 11, 2021
Confirmation Statement
Nov 18, 2020
Accounts
May 29, 2020
Confirmation Statement
Nov 7, 2019
Accounts
May 31, 2019
Confirmation Statement
Nov 19, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Mark Sydney Hamilton Smith
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Estate Of Constance Margaret Hamilton Smith
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Estate Of Constance Margaret Hamilton Smith
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Joan Reakes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
44%
over 62 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
director
director
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