HOLDING & MANAGEMENT (MIDLANDS) LIMITED
Company details
- Registered name
- HOLDING & MANAGEMENT (MIDLANDS) LIMITED
- Company number
- 01535453
- Registered office
- SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1980
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2019 | Secretary resigned | CHRISTENSEN, David John | — |
| 13/12/2019 | Secretary appointed | — | MOORMAN, James Walter |
| 06/04/2016 | Person with significant control added | — | Mrs Kathryn Elizabeth Moorman |
| 28/02/2011 | Director resigned | MOORMAN, James Walter | — |
| 28/02/2011 | Director resigned | MOORMAN, James Walter | — |
| 29/12/2010 | Director resigned | MOORMAN, Peter Graham, Mr. | — |
| 29/12/2010 | Director appointed | — | MOORMAN, James Walter |
| 29/12/2010 | Director appointed | — | MOORMAN, James Walter |
| 29/12/2010 | Director appointed | — | MOORMAN, James Walter |
| 09/10/2002 | Director resigned | MOORMAN, Kathryn Elizabeth | — |
| 09/05/1991 | Charge registered | — | Fixed and floating charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 32 ▲ 24.3% | 25 |
| Employees (avg) | 1 | 1 |
Documents for HOLDING & MANAGEMENT (MIDLANDS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HOLDING & MANAGEMENT (MIDLANDS) LIMITED (01535453)
HOLDING & MANAGEMENT (MIDLANDS) LIMITED is a private limited company incorporated on 17 December 1980 and registered in the United Kingdom under company number 01535453. Its registered office is at SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mrs Kathryn Elizabeth Moorman. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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