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 (146 companies)
Registered office
Previous names
- Hempco 4 Limited (until 21 Aug 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Stephen Michael Bradder | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 26 Mar 2019 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)