THE HOLYWELL PARTNERSHIP LIMITED

Overview

Company Name	THE HOLYWELL PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05167686
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOLYWELL PARTNERSHIP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE HOLYWELL PARTNERSHIP LIMITED located?

Registered Office Address	The Stables, Althorp Northampton NN7 4HG Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of THE HOLYWELL PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
CLOUDVALLEY LIMITED	Jul 01, 2004	Jul 01, 2004

What are the latest accounts for THE HOLYWELL PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE HOLYWELL PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for THE HOLYWELL PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Termination of appointment of Charles Edward Maurice Spencer as a director on Sep 29, 2025	1 pages	TM01

Sep 03, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Termination of appointment of Marilyn Macdonald Macdonald as a director on Jul 10, 2023	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 13, 2020	Director's details changed for Mr Andrew Duncan Hay Macdonald on Sep 01, 2016	2 pages	CH01

Nov 13, 2020	Director's details changed for Ms Marilyn Mcdonald Macdonald on Sep 01, 2016	2 pages	CH01

Nov 13, 2020	Secretary's details changed for Mr Andrew Duncan Hay Macdonald on Sep 01, 2016	1 pages	CH03

Oct 23, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 11, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Jun 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of THE HOLYWELL PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Andrew Duncan Hay Yarmouth Road NR7 0EB Norwich Thorpe Hall England	Aug 10, 2004		Secretary	Yarmouth Road NR7 0EB Norwich Thorpe Hall England		British		100949320001
MACDONALD, Andrew Duncan Hay The Stables, Althorp Northampton NN7 4HG Northamptonshire	Aug 10, 2004		Director	The Stables, Althorp Northampton NN7 4HG Northamptonshire	England	British	1965-8	100949320002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 01, 2004	Aug 10, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ATKINSON, Sally Margaret Valley Farm Valley Farm, Charndon OX27 0BL Bicester Oxfordshire	Aug 10, 2004	Dec 31, 2007	Director	Valley Farm Valley Farm, Charndon OX27 0BL Bicester Oxfordshire	United Kingdom	British	1964-12	100949330002
MACDONALD, Marilyn Macdonald The Stables, Althorp Northampton NN7 4HG Northamptonshire	Jan 01, 2007	Jul 10, 2023	Director	The Stables, Althorp Northampton NN7 4HG Northamptonshire	England	British	1973-1	128432990002
SPENCER, Charles Edward Maurice, Earl Althorp House NN7 4HQ Althorp Northampton	Aug 10, 2004	Sep 29, 2025	Director	Althorp House NN7 4HQ Althorp Northampton	United Kingdom	British	1964-5	28740380001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 01, 2004	Aug 10, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOLYWELL PARTNERSHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Duncan Hay Macdonald The Stables, Althorp Northampton NN7 4HG Northamptonshire	Apr 07, 2016	The Stables, Althorp Northampton NN7 4HG Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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