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Company number
07705136

HOLYMOOR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLYMOOR LIMITED
Company number
07705136
Registered office
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM · 417 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 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.

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

People with significant control

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

Heathcotes Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2017
Mr John Hill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Cobb
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Shp Investments 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2020 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/11/2020 Controls 9 companies
Mr John Hill
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017 Controls 16 companies
Mr Simon Cobb
born 01/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2020 Person with significant control ceased Heathcotes Group Limited
12/11/2020 Person with significant control added Shp Investments 3 Limited
01/12/2017 Person with significant control ceased Mr Simon Cobb
01/12/2017 Person with significant control ceased Mr John Hill
01/12/2017 Person with significant control added Heathcotes Group Limited
06/04/2016 Person with significant control added Mr Simon Cobb
06/04/2016 Person with significant control added Mr John Hill

Documents for HOLYMOOR 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.

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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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Frequently asked questions

What is the company number of HOLYMOOR LIMITED?
According to the official registry, the company number of HOLYMOOR LIMITED is 07705136.
Where is HOLYMOOR LIMITED registered?
The registered office is 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM.
What is the SIC code of HOLYMOOR LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HOLYMOOR LIMITED?
Heathcotes Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HOLYMOOR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOLYMOOR LIMITED (07705136)

HOLYMOOR LIMITED is a private limited company incorporated on 14 July 2011 and registered in the United Kingdom under company number 07705136. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Heathcotes Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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