opendata.bot
Company number
16029706

WILLOW GROUP HOLDINGS LTD

Officer · CAMPBELL, Charles Allan and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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
WILLOW GROUP HOLDINGS LTD
Company number
16029706
Registered office
NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7UB, ENGLAND · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 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.

Officers

4 active · 6 resigned

director
Appointed 02/04/2026
Active
director
Appointed 02/04/2026
Active
director
Appointed 21/10/2024
Active
director
Appointed 21/10/2024
Active

People with significant control

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

Cromwell Hart Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2026
Pl Holdco 2026 Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/04/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2026
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/04/2026 Controls 2 companies

Serving officers

director Appointed 02/04/2026
director Appointed 02/04/2026
director Appointed 21/10/2024
director Appointed 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control added Pl Holdco 2026 Limited
02/04/2026 Director resigned TUFFIN, Veronica Lucy
02/04/2026 Director resigned TUFFIN, Robert Mark
02/04/2026 Director resigned PURDOM, Sally Elizabeth Bloomfield
02/04/2026 Director resigned PURDOM, Neil Stuart
02/04/2026 Director resigned PURDOM, Erica Helen Markham
02/04/2026 Director resigned PURDOM, Anthony Philip
02/04/2026 Director appointed CAMPBELL, Nathan
02/04/2026 Director appointed CAMPBELL, Charles Allan
31/03/2026 Person with significant control added Cromwell Hart Ltd
21/10/2024 Director appointed TUFFIN, Veronica Lucy
21/10/2024 Director appointed TUFFIN, Robert Mark
21/10/2024 Director appointed PURDOM, Sally Elizabeth Bloomfield
21/10/2024 Director appointed PURDOM, Neil Stuart
21/10/2024 Director appointed PURDOM, Erica Helen Markham
21/10/2024 Director appointed PURDOM, Anthony Philip
21/10/2024 Director appointed MILNER, Gregory Vincent
21/10/2024 Director appointed MILNER, Bronwen Laura

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 1
Net assets 1

Documents for WILLOW GROUP HOLDINGS LTD

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.

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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

SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

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.

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Frequently asked questions

What is the company number of WILLOW GROUP HOLDINGS LTD?
According to the official registry, the company number of WILLOW GROUP HOLDINGS LTD is 16029706.
Where is WILLOW GROUP HOLDINGS LTD registered?
The registered office is NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7UB, ENGLAND.
Who runs WILLOW GROUP HOLDINGS LTD?
CAMPBELL, Charles Allan is listed among the officers of WILLOW GROUP HOLDINGS LTD.
What is the SIC code of WILLOW GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WILLOW GROUP HOLDINGS LTD?
Cromwell Hart Ltd 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 WILLOW GROUP HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WILLOW GROUP HOLDINGS LTD (16029706)

WILLOW GROUP HOLDINGS LTD is a private limited company incorporated on 21 October 2024 and registered in the United Kingdom under company number 16029706. Its registered office is at NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7UB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Cromwell Hart Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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