opendata.bot
Company number
08089073

HOLWOOD (WATTON) LIMITED

Officer · ASKEW, Neville John and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HOLWOOD (WATTON) LIMITED
Company number
08089073
Registered office
6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Company type
Private limited company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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

1 active · 2 resigned

director
Appointed 30/05/2012
Active

People with significant control

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

D & A Nominees Limited
ownership-of-shares-75-to-100-percent
Notified 12/08/2025
D & A Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2025 Person with significant control added D & A Nominees Limited
08/11/2024 Person with significant control ceased D & A Nominees Limited
22/04/2021 Corporate-director resigned D & A NOMINEES LIMITED
22/04/2021 Corporate-secretary resigned D & A SECRETARIAL SERVICES LIMITED
06/04/2016 Person with significant control added D & A Nominees Limited
04/09/2012 Charge registered Legal charge
04/09/2012 Charge registered Debenture
30/05/2012 Corporate-director appointed D & A NOMINEES LIMITED
30/05/2012 Corporate-secretary appointed D & A SECRETARIAL SERVICES LIMITED
30/05/2012 Director appointed ASKEW, Neville John

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. 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 HOLWOOD (WATTON) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

2 outstanding · 0 satisfied

Debenture — persons entitled: Santander UK PLC
outstanding
Legal charge — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08089073
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOLWOOD (WATTON) LIMITED?
According to the official registry, the company number of HOLWOOD (WATTON) LIMITED is 08089073.
Where is HOLWOOD (WATTON) LIMITED registered?
The registered office is 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom.
Who runs HOLWOOD (WATTON) LIMITED?
ASKEW, Neville John is listed among the officers of HOLWOOD (WATTON) LIMITED.
What is the SIC code of HOLWOOD (WATTON) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HOLWOOD (WATTON) LIMITED?
D & A Nominees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HOLWOOD (WATTON) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does HOLWOOD (WATTON) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HOLWOOD (WATTON) LIMITED (08089073)

HOLWOOD (WATTON) LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089073. Its registered office is at 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is D & A Nominees Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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