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HOLLOWAY & NAUGHTON LIMITED
21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
ActiveltdINC 2001SIC 25400
Company Information
Registered Address21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Incorporated19 November 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25400 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due3 December 2026
Confirmation Last Filed19 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Cash | £2 | £93 | £564 | £1,113 | £36 | £429 | £12,582 | £33,905 |
| Current assets | £1,064 | £1,155 | £5,511 | £1,726 | £3,061 | £14,913 | £53,606 | £66,741 |
| Fixed assets | £0 | £0 | £0 | £150 | £326 | £502 | £239 | £319 |
| Creditors | £8,995 | £8,245 | £17,125 | £9,648 | £8,827 | £8,225 | £50,425 | £67,582 |
| Employees | 0 | 1 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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