OpenCompanies

Holywell House Limited

Company number
05370753
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (165 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Previous names

  • Hempco 4 Limited (until 21 Aug 2006)

Officers

NameRoleAppointedResigned
OWOLABI, Idayat Bolanle, Dr Director 1 Mar 2011 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Assura Investments Lted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 27 Jun 2019
Dr Stephen Michael Bradder Ownership Of Shares 25 To 50 Percent 7 Apr 2016 26 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £400 - 0
31 Mar 2025 £400 - 0
31 Mar 2024 £400 - 0
31 Mar 2023 £1,697,182 £689,801 0
31 Mar 2022 £1,697,422 £648,081 0
31 Mar 2021 - - -
31 Mar 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 £332,208 £329,128 -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 Dormant £1 £1 -
28 Feb 2011 Dormant £1 £1 -
28 Feb 2010 Dormant £1 £1 -
28 Feb 2009 Dormant £1 £1 -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

Holywell House Limited → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC

Companies at the same address

Data