# Statham Holdings Limited

## Details

- **Company number:** [09425086](https://find-and-update.company-information.service.gov.uk/company/09425086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2015
- **Registered office:** GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1QF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [H.i.corp Limited](/group/39142) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STATHAM, Mark | director | 5 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Statham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Mar 2021 |
| Linda Statham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Mar 2021 |
| H.I.Corp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £260,001 | 2 |
| 29 Feb 2024 | £260,001 | 2 |
| 28 Feb 2023 | £260,001 | 2 |
| 28 Feb 2022 | £260,001 | 0 |
| 28 Feb 2021 | £260,001 | 0 |
| 29 Feb 2020 | £260,001 | 0 |
| 28 Feb 2019 | £260,001 | - |
| 28 Feb 2018 | £260,001 | - |
| 28 Feb 2017 | £260,001 | - |
| 28 Feb 2016 | £260,001 | - |



## Owned by

Statham Holdings Limited → [H.i.corp Limited](/company/13160802)



## Controls

- [Statham Tyres & Co (UK) Limited](/company/05969837) (05969837)



## Directors' other companies

- [STATHAM, Mark](/person/8112755) - director at [Statham Tyres & Co (UK) Limited](/company/05969837)
- [STATHAM, Mark](/person/8112755) - director at [H.i.corp Limited](/company/13160802)



## Companies at the same address

- [H.i.corp Limited](/company/13160802) (13160802)
- [Statham Tyres & Co (UK) Limited](/company/05969837) (05969837)