The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.
Public company register page
HOLMES OAK TREE LIMITED
Companies House number 11922326. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Registered office address changed from 22 Ashville Way Whetstone Leicester LE8 6NU United Kingdom to Unit 1 Ashville Way Whetstone Leicester LE8 6NU on 2026-03-24 on 24 Mar 2026
Entity Watch briefing
HOLMES OAK TREE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 22 ashville way whetstone leicester le8 6nu united kingdom to unit 1 ashville way whetstone leicester le8 6nu on 2026-03-24 on 24 Mar 2026.
The next confirmation statement is due 16 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Registered office address changed from 22 Ashville Way Whetstone Leicester LE8 6NU United Kingdom to Unit 1 Ashville Way Whetstone Leicester LE8 6NU on 2026-03-24 on 24 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 3 Apr 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about HOLMES OAK TREE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for HOLMES OAK TREE LIMITED?
The next confirmation statement due date currently shown on the public record is 16 Apr 2026.
Is HOLMES OAK TREE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of HOLMES OAK TREE LIMITED?
The public register currently shows 3 active officers: HOGG, Bertrand James, HOGG, Christopher Edward Sebastian, KOLLIAS, Antonios.
Who are the PSCs of HOLMES OAK TREE LIMITED?
The public register currently shows 2 active PSCs: Mr Christopher Edward Sebastian Hogg, Mr Bertrand James Hogg.
What was the latest filing for HOLMES OAK TREE LIMITED?
The latest filing currently shown is Registered office address changed from 22 Ashville Way Whetstone Leicester LE8 6NU United Kingdom to Unit 1 Ashville Way Whetstone Leicester LE8 6NU on 2026-03-24 dated 24 Mar 2026 with filing code AD01.
What AD01 meansWhat changed recently at HOLMES OAK TREE LIMITED?
HOLMES OAK TREE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 22 ashville way whetstone leicester le8 6nu united kingdom to unit 1 ashville way whetstone leicester le8 6nu on 2026-03-24 on 24 Mar 2026.
Company facts
Unit 1 Ashville Way, Whetstone, Leicester, LE8 6NU, England
3 Apr 2019
16 Apr 2026
2 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 25 Mar 2025
Director
Appointed 25 Mar 2025
Director
Appointed 3 Apr 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 22 Ashville Way Whetstone Leicester LE8 6NU United Kingdom to Unit 1 Ashville Way Whetstone Leicester LE8 6NU on 2026-03-2424 Mar 2026
Form AD01. Filed on 2026-03-24.
Accounts for a dormant company made up to 2025-04-3017 Oct 2025
Form AA. Filed on 2025-10-17.
Registration of charge 119223260001, created on 2025-07-2829 Jul 2025
Form MR01. Filed on 2025-07-29.
Registration of charge 119223260002, created on 2025-07-2829 Jul 2025
Form MR01. Filed on 2025-07-29.
Confirmation statement made on 2025-04-02 with updates2 Apr 2025
Form CS01. Filed on 2025-04-02.
Cessation of The Lurex Company Ltd as a person with significant control on 2025-03-251 Apr 2025
Form PSC07. Filed on 2025-04-01.
Notification of Bertrand James Hogg as a person with significant control on 2025-03-251 Apr 2025
Form PSC01. Filed on 2025-04-01.
Notification of Christopher Edward Sebastian Hogg as a person with significant control on 2025-03-251 Apr 2025
Form PSC01. Filed on 2025-04-01.
Appointment of Mr Christopher Edward Sebastian Hogg as a director on 2025-03-251 Apr 2025
Form AP01. Filed on 2025-04-01.
Appointment of Mr Bertrand James Hogg as a director on 2025-03-251 Apr 2025
Form AP01. Filed on 2025-04-01.
Accounts for a dormant company made up to 2024-04-3031 Dec 2024
Form AA. Filed on 2024-12-31.
Confirmation statement made on 2024-04-02 with no updates5 Apr 2024
Form CS01. Filed on 2024-04-05.