# Olive House Holdings Limited

## Details

- **Company number:** [01387127](https://find-and-update.company-information.service.gov.uk/company/01387127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1978
- **Registered office:** TREGENNA CASTLE HOTEL, TRELYON AVENUE, ST IVES, TR26 2DE
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- M. & P. Food Products Limited (until 11 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, John Howard | director | - |  |
| MASON, James John Peter | director | 17 Feb 2021 |  |
| HEWLETT, Steve John | director | 5 Mar 2015 |  |
| MASON, Amanda Louise | director | 12 Dec 2011 |  |
| MASON, Victoria | secretary | 12 Dec 2011 |  |
| MASON, Victoria | director | 2 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Louise Mason | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 10 Jul 2025 |
| Mr John Howard Mason | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Nov 2025 |
| Mrs Amanda Louise Mason | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Nov 2025 |  |
| Mr James John Peter Mason | ownership-of-shares-25-to-50-percent | 1 Mar 2017 |  |
| Ms Victoria Mason | ownership-of-shares-25-to-50-percent | 1 Mar 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £6,726,352 | £15,194,482 | £397,990 | 123 |
| 31 Oct 2024 | £6,045,441 | £16,751,975 | £124,597 | 127 |




## Controls

- [Nuthurst Developments Limited](/company/12411384) (12411384)
- [Tregenna Castle Hotel Limited](/company/02675532) (02675532)



## Directors' other companies

- [HEWLETT, Steve John](/person/7607063) - director at [Tregenna Castle Hotel Limited](/company/02675532)
- [HEWLETT, Steve John](/person/7607063) - director at [Castle Approach Management Limited](/company/09708521)
- [HEWLETT, Steve John](/person/7607063) - director at [Castle Village Residents Limited](/company/09723373)
- [MASON, Amanda Louise](/person/7607065) - director at [Tregenna Homes Limited](/company/05204869)
- [MASON, Amanda Louise](/person/7607065) - secretary at [Tregenna Castle Hotel Limited](/company/02675532)
- [MASON, Amanda Louise](/person/7607065) - secretary at [Tregenna Homes Limited](/company/05204869)
- [MASON, Amanda Louise](/person/7607065) - director at [Tregenna Castle Hotel Limited](/company/02675532)
- [MASON, James John Peter](/person/8229480) - director at [Tregenna Castle Hotel Limited](/company/02675532)
- [MASON, John Howard](/person/7607059) - director at [Tregenna Homes Limited](/company/05204869)
- [MASON, John Howard](/person/7607059) - director at [Tregenna Castle Hotel Limited](/company/02675532)



## Companies at the same address

- [Castle Approach Management Limited](/company/09708521) (09708521)
- [Castle Village Residents Limited](/company/09723373) (09723373)
- [Nuthurst Developments Limited](/company/12411384) (12411384)
- [Tregenna Castle Hotel Limited](/company/02675532) (02675532)
- [Tregenna Homes Limited](/company/05204869) (05204869)