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Company number
09148034

HOLTSTONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, 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
HOLTSTONE LIMITED
Company number
09148034
Registered office
THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 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.

People with significant control

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

Kirsty Ruth Hawker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Antony Victor Hawker
has significant influence or control
Notified 06/04/2016
Mr Callum Antony Hawker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Kirsty Ruth Hawker
born 04/2000 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Callum Antony Hawker
born 07/1997 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Antony Victor Hawker
born 05/1960 · England has significant influence or control Control ended 30/06/2023 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Person with significant control ceased Mr Antony Victor Hawker
06/04/2016 Person with significant control added Mr Callum Antony Hawker
06/04/2016 Person with significant control added Mr Antony Victor Hawker
06/04/2016 Person with significant control added Kirsty Ruth Hawker

Documents for HOLTSTONE 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

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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GET /v1/company/gb/09148034
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Frequently asked questions

What is the company number of HOLTSTONE LIMITED?
According to the official registry, the company number of HOLTSTONE LIMITED is 09148034.
Where is HOLTSTONE LIMITED registered?
The registered office is THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, ENGLAND.
What is the SIC code of HOLTSTONE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HOLTSTONE LIMITED?
Kirsty Ruth Hawker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HOLTSTONE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HOLTSTONE LIMITED (09148034)

HOLTSTONE LIMITED is a private limited company incorporated on 25 July 2014 and registered in the United Kingdom under company number 09148034. Its registered office is at THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Kirsty Ruth Hawker. 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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