FOUR SEASONS GROUP HOLDINGS LIMITED
Company details
- Registered name
- FOUR SEASONS GROUP HOLDINGS LIMITED
- Company number
- 05458829
- Registered office
- SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2005
- Status
- InLiquidation
- Age
- 21 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 23 May 2026
- Confirmation statement — last
- 09 May 2025
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.
- The register records this company as Liquidation.
- 5 of 14 registered charges outstanding — a lender has a claim over the assets.
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 110 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 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 |
|---|---|---|---|
| 12/08/2020 | Person with significant control ceased | Four Seasons Health Care Limited | — |
| 30/06/2020 | Director resigned | TABERNER, Benjamin Robert | — |
| 30/06/2020 | Director appointed | — | HAYWARD, Allan John |
| 30/04/2020 | Director resigned | ROYSTON, Maureen Claire, Dr | — |
| 30/01/2020 | Director resigned | HEALY, Martin William Oliver | — |
| 18/11/2019 | Director resigned | HAMMOND, Timothy Richard William | — |
| 18/11/2019 | Director appointed | — | HEALY, Martin William Oliver |
| 16/07/2019 | Person with significant control added | — | Mericourt Limited |
| 30/04/2019 | Person with significant control ceased | Elli Finance (Uk) Plc | — |
| 31/03/2017 | Director resigned | O'REILLY, Michael Patrick | — |
| 06/04/2016 | Person with significant control added | — | Four Seasons Health Care Limited |
| 06/04/2016 | Person with significant control added | — | Elli Finance (Uk) Plc |
| 17/03/2016 | Director resigned | HOW, Alistair Maxwell | — |
| 15/02/2016 | Director resigned | SMITH, Ian Richard | — |
| 15/02/2016 | Director appointed | — | O'REILLY, Michael Patrick |
| 15/02/2016 | Director appointed | — | HOW, Alistair Maxwell |
| 15/02/2016 | Director appointed | — | HAMMOND, Timothy Richard William |
| 28/10/2014 | Director resigned | KAY, Dominic Jude | — |
| 16/06/2014 | Secretary resigned | KAY, Dominic Jude | — |
| 16/06/2014 | Secretary appointed | — | MATTISON, Abigail |
Financial highlights
No figures could be read from the accounts filed on 10 Sept 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 FOUR SEASONS GROUP HOLDINGS 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
5 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FOUR SEASONS GROUP HOLDINGS LIMITED (05458829)
FOUR SEASONS GROUP HOLDINGS LIMITED is a private limited company incorporated on 20 May 2005 and registered in the United Kingdom under company number 05458829. Its registered office is at SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 29 December 2024. 17 active officers are on record , and the person with significant control is Elli Finance (Uk) Plc. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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