Holymoor Limited

Company 07705136 · Active · incorporated 14/07/2011 · London EC3M 7DQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Shp Investments 3 Limited (company, registered 12930384 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-11-12
• Mr John Hill (person, born 03/1965, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-12-01
• Mr Simon Cobb (person, born 01/1958, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-12-01
• Heathcotes Group Limited (company, registered 10915966 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-12-01, ceased 2020-11-12

Where the chain ends

Companies House shows one step. Followed to the end:

1. Shp Investments 3 Limited (12930384, Active)
2. Civitas Social Housing Limited (10402528, Active)

What else sits under the same owner

• 105otr Property Limited (14568420, Active)
• 32hb Property Limited (13978139, Active)
• 35-37 Derby Road Properties Limited (12948232, Active)
• 35-37 Station Road Limited (13732375, Liquidation)
• Bedford Spv1 Limited (12315518, Active)
• Bluebell School Limited (10324297, Active)
• Bramfield House School Limited (05527671, Active)
• Bridge Property Herts Limited (12435985, Active)
• Chp 3 Spv 1 Limited (16812417, Active)
• Chp 3 Spv 2 Limited (16812618, Active)
• Chp Investments 1 Limited (13308931, Active)
• Chp Investments 2 Limited (14509638, Active)
• Chp Investments 3 Limited (14509674, Active)
• Chp Investments 4 Limited (14509681, Active)
• Civitas Social Housing Finance Company 1 Limited (10997707, Active)
• Civitas Social Housing Finance Company 2 Limited (10997698, Active)
• Civitas Social Housing Finance Company 3 Limited (10997714, Active)
• Civitas Social Housing Finance Company 4 Limited (11906660, Active)

Who runs it

• COBB, Simon (director, born 01/1958, British) · from 2011-07-14 to 2020-11-12
• HARRISON, David Astill (director, born 05/1961, British) · from 2011-07-14 to 2020-11-12
• HILL, John Andrew (director, born 03/1965, British) · from 2011-07-14 to 2020-11-12
• NEVILE, Ravi (director, born 03/1975, British) · from 2020-11-12 to 2020-12-22
• TOWER, Dean Russell (director, born 06/1981, British) · from 2020-11-12 to 2023-07-05
• THAMMANNA, Subbash Chandra (director, born 04/1976, British) · from 2020-11-12 to 2021-05-13
• FAHEY, Claire Louise (director, born 11/1979, British) · from 2021-05-13 to 2025-08-15
• AZTEC FINANCIAL SERVICES (UK) LIMITED (corporate secretary) · from 2020-11-12, current
• BELLEW, Edward Alexander (director, born 05/1977, British) · from 2020-12-22, current
• SUTCLIFFE, Lynsey Victoria (director, born 12/1983, British) · from 2023-08-02, current
• DAFFERN, Andrew Stewart James (director, born 09/1966, British) · from 2025-08-15, current

Charges

32 charges registered, 4 outstanding.

• 2020-09-15, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited (as the Security Agent)
• 2019-02-12, fully-satisfied, in favour of Agensynd S.l. (as Security Trustee)
• 2018-08-21, fully-satisfied, in favour of Agensynd S.l. (as Security Agent)
• 2018-07-31, fully-satisfied, in favour of Agensynd S.l. (as the Security Agent)
• 2018-07-27, fully-satisfied, in favour of Agensynd S.l. (as Security Trustee)

Property on the register

37 titles on the register, around £18,101,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Holy Rock Limited (13721988)
• Harimoore Property Ltd (11379073)
• By Real Estate Limited (NI695108)
• Rentmoor Limited (00529210)
• Hillmoor Properties Limited (09506757)
• Heymoor Property Services Ltd (15722427)
• Haymoor Homes Ltd (16247122)
• Wessexmoor Limited (01633596)

Check this company on Companies House.