opendata.bot
Company number
11922326

HOLMES OAK TREE LIMITED

Officer · HOGG, Bertrand James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HOLMES OAK TREE LIMITED
Company number
11922326
Registered office
UNIT 1 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 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

director
Appointed 25/03/2025
Active
director
Appointed 25/03/2025
Active
director
Appointed 03/04/2019
Active

People with significant control

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

Mr Bertrand James Hogg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2025
Mr Christopher Edward Sebastian Hogg
owns 25–50% of shares
Notified 25/03/2025
The Lurex Company Ltd
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 03/04/2019

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

Mr Bertrand James Hogg
born 04/1966 · France owns 25–50% of shares · holds 25–50% of votes Notified 25/03/2025
Mr Christopher Edward Sebastian Hogg
born 01/1969 · France owns 25–50% of shares Notified 25/03/2025
The Lurex Company Ltd name only
owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2025

Serving officers

director Appointed 25/03/2025
director Appointed 25/03/2025
director Appointed 03/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2025 Charge registered A registered charge
28/07/2025 Charge registered A registered charge
25/03/2025 Person with significant control ceased The Lurex Company Ltd
25/03/2025 Person with significant control added Mr Christopher Edward Sebastian Hogg
25/03/2025 Person with significant control added Mr Bertrand James Hogg
25/03/2025 Director appointed HOGG, Christopher Edward Sebastian
25/03/2025 Director appointed HOGG, Bertrand James
03/04/2019 Person with significant control added The Lurex Company Ltd
03/04/2019 Director appointed KOLLIAS, Antonios

Financial highlights

No figures could be read from the accounts filed on 17 Oct 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 HOLMES OAK TREE 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.

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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-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
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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lurex Finance LTD
outstanding
A registered charge — persons entitled: Lurex Finance LTD
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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Frequently asked questions

What is the company number of HOLMES OAK TREE LIMITED?
According to the official registry, the company number of HOLMES OAK TREE LIMITED is 11922326.
Where is HOLMES OAK TREE LIMITED registered?
The registered office is UNIT 1 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND.
Who runs HOLMES OAK TREE LIMITED?
HOGG, Bertrand James is listed among the officers of HOLMES OAK TREE LIMITED.
What is the SIC code of HOLMES OAK TREE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HOLMES OAK TREE LIMITED?
Mr Bertrand James Hogg 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 HOLMES OAK TREE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does HOLMES OAK TREE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HOLMES OAK TREE LIMITED (11922326)

HOLMES OAK TREE LIMITED is a private limited company incorporated on 3 April 2019 and registered in the United Kingdom under company number 11922326. Its registered office is at UNIT 1 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND. 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 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Bertrand James Hogg. 2 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 10 September 2026.

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