Holyfield Estates Limited
- Company number
- 11511668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Previous names
- Holyfield Properties Limited (until 23 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONION, Daniel Paul | Director | 2 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Paul Onion | Right To Appoint And Remove Directors | 2 Feb 2022 | 3 Feb 2022 |
| Mr James Simon Merrifield | Right To Appoint And Remove Directors | 2 Feb 2022 | 3 Feb 2022 |
| Mr Daniel Paul Onion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2024 | |
| Mr James Simon Merrifield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2024 | |
| Mr Edward David John Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | |
| Mr Simon Charles Merrifield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £859,008 | £730,058 | 27 |
| 31 Dec 2024 | £882,064 | £862,768 | 31 |
| 31 Dec 2023 | £884,807 | £960,790 | 33 |
| 31 Dec 2022 | £882,912 | £934,345 | 11 |
| 31 Dec 2021 | £834,374 | £1,093,880 | 2 |
| 31 Dec 2020 Dormant | £2 | £2 | - |
| 31 Dec 2019 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- ONION, Daniel Paul - Director at Thomas Merrifield Kidlington Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Didcot Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Newbury Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Wantage Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Bicester Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Oxford Limited
- ONION, Daniel Paul - Director at Holyfield Properties Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Witney Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Wallingford Limited
- ONION, Daniel Paul - Director at Holyfield Holdings Limited
Companies at the same address
- Holyfield Holdings Limited (11511810)