opendata.bot
Company number
03435916

HOLYWELL YARNS LTD

Officer · HAYNES, Linda Elizabeth and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HOLYWELL YARNS LTD
Company number
03435916
Registered office
1 Princes Court, Royal Way, Loughborough, LE11 5XR, United Kingdom
Company type
Private limited company
Incorporated on
18 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
13100 — Preparation and spinning of textile fibres
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

Officers

5 active · 3 resigned

secretary
Appointed 18/09/1997
Active
director
Appointed 18/09/1997
Active
director
Appointed 01/02/2014
Active
director
Appointed 20/12/2013
Active
director
Appointed 06/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Linda Elizabeth Haynes
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/09/1997
director Appointed 18/09/1997
director Appointed 01/02/2014
director Appointed 20/12/2013
director Appointed 06/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2025 Director appointed SPRASON, Christopher Paul
06/04/2016 Person with significant control added Mrs Linda Elizabeth Haynes
01/02/2014 Director appointed HAYNES, Nicholas David Richard
14/01/2014 Director resigned HAYNES, David Richard
20/12/2013 Director appointed HAYNES, Samantha Spring
19/01/1999 Charge registered Charge of deposit
18/09/1997 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
18/09/1997 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
18/09/1997 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
18/09/1997 Director appointed HAYNES, David Richard
18/09/1997 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
18/09/1997 Director appointed HAYNES, Linda Elizabeth
18/09/1997 Secretary appointed HAYNES, Linda Elizabeth

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOLYWELL YARNS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
outstanding

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Frequently asked questions

What is the company number of HOLYWELL YARNS LTD?
According to the official registry, the company number of HOLYWELL YARNS LTD is 03435916.
Where is HOLYWELL YARNS LTD registered?
The registered office is 1 Princes Court, Royal Way, Loughborough, LE11 5XR, United Kingdom.
Who runs HOLYWELL YARNS LTD?
HAYNES, Linda Elizabeth is listed among the officers of HOLYWELL YARNS LTD.
What is the SIC code of HOLYWELL YARNS LTD?
The nature of business is recorded under SIC code 13100 — Preparation and spinning of textile fibres.
Who controls HOLYWELL YARNS LTD?
Mrs Linda Elizabeth Haynes is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HOLYWELL YARNS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HOLYWELL YARNS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HOLYWELL YARNS LTD (03435916)

HOLYWELL YARNS LTD is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435916. Its registered office is at 1 Princes Court, Royal Way, Loughborough, LE11 5XR, United Kingdom. The recorded nature of business is preparation and spinning of textile fibres (SIC 13100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Linda Elizabeth Haynes. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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