opendata.bot
Company number
04223279

EARNSHAW KAY ESTATES LIMITED

Officer · EARNSHAW, Russell Maxwell Hind and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
EARNSHAW KAY ESTATES LIMITED
Company number
04223279
Registered office
26 VICTORIA STREET, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 7DE
Company type
Private Limited Company
Incorporated on
25 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 25/05/2001
Active
director
Appointed 21/02/2025
Active
director
Appointed 25/05/2001
Active

People with significant control

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

Mr Andrew Graham Kay
has significant influence or control
Notified 06/04/2016
Mr Oliver Bailey
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 21/02/2025
Mr Russell Maxwell Hind Earnshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Rebecca Ellen Earnshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oliver Bailey
born 03/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 21/02/2025
Mr Russell Maxwell Hind Earnshaw
born 03/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Mrs Rebecca Ellen Earnshaw
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2021 Controls 5 companies
Mr Andrew Graham Kay
born 12/1969 · United Kingdom has significant influence or control Control ended 01/06/2021 Controls 4 companies

Serving officers

secretary Appointed 25/05/2001
director Appointed 21/02/2025
director Appointed 25/05/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2025 Person with significant control added Mr Oliver Bailey
21/02/2025 Director appointed BAILEY, Oliver James
01/06/2021 Person with significant control ceased Mr Andrew Graham Kay
01/06/2021 Person with significant control added Mrs Rebecca Ellen Earnshaw
31/12/2020 Director resigned KAY, Andrew Graham
06/04/2016 Person with significant control added Mr Russell Maxwell Hind Earnshaw
06/04/2016 Person with significant control added Mr Andrew Graham Kay
25/10/2002 Charge registered Debenture
25/05/2001 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
25/05/2001 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
25/05/2001 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
25/05/2001 Director appointed KAY, Andrew Graham
25/05/2001 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
25/05/2001 Director appointed EARNSHAW, Russell Maxwell Hind
25/05/2001 Secretary appointed EARNSHAW, Russell Maxwell Hind

Financial highlights

No figures could be read from the accounts filed on 26 Jun 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 EARNSHAW KAY ESTATES LIMITED

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Yorkshire Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Earnshaw Kay Estates Limited — HD9 7DE
Tier 1 · renews 14/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EARNSHAW KAY ESTATES LIMITED?
According to the official registry, the company number of EARNSHAW KAY ESTATES LIMITED is 04223279.
Where is EARNSHAW KAY ESTATES LIMITED registered?
The registered office is 26 VICTORIA STREET, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 7DE.
Who runs EARNSHAW KAY ESTATES LIMITED?
EARNSHAW, Russell Maxwell Hind is listed among the officers of EARNSHAW KAY ESTATES LIMITED.
What is the SIC code of EARNSHAW KAY ESTATES LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls EARNSHAW KAY ESTATES LIMITED?
Mr Andrew Graham Kay is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EARNSHAW KAY ESTATES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does EARNSHAW KAY ESTATES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EARNSHAW KAY ESTATES LIMITED (04223279)

EARNSHAW KAY ESTATES LIMITED is a private limited company incorporated on 25 May 2001 and registered in the United Kingdom under company number 04223279. Its registered office is at 26 VICTORIA STREET, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 7DE. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Mr Andrew Graham Kay. 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 10 September 2026.

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