HP

HOLMSHAW PROPERTY HOLDINGS LIMITED

Active

Company number 08315140

Cheltenham, United Kingdom · Incorporated 3 December 2012

Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2013

Company history

Previous company names

STPNEWCO 3 LIMITED · 3 December 2012 – 7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Mark St Pier
Born July 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2013 View
Appoint Person Director Company With Name Date
Officers
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
8 August 2013 View
Resolution
Resolution
2 August 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Resolution
Resolution
17 July 2013 View
Resolution
Resolution
20 December 2012 View
Certificate Change Of Name Company
Change Of Name
7 December 2012 View
Change Of Name Notice
Change Of Name
7 December 2012 View
Incorporation Company
Incorporation
3 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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