- Owners
- 13
- Officers
- 9
- Beneficial owners
- 7
- Same address
- 4
- UBO hops
- 29
- Status
- active
- Incorporated
- 1996-12-04
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
HOLYFIELD PROPERTIES LIMITED is a ltd registered in GB, incorporated 1996-12-04 (active).
- HOLYFIELD PROPERTIES LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
- Company no.
- 03287630
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-04
- Registered office
- Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
- SIC
- 68310
- ONION, Daniel Paulsecretary · appt 2026-02-06
- MERRIFIELD, James Simondirector · British · appt 2023-11-09
- MERRIFIELD, Simon Charlesdirector · British · appt 1996-12-04
- ONION, Daniel Pauldirector · British · appt 2019-11-15
- THOMAS, Edward David Johndirector · British · appt 1996-12-04
- THOMAS, Edward David John(resigned)secretary · British · appt 1996-12-04
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1996-12-04
- ONION, Daniel Paul(resigned)director · British · appt 1996-12-04
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1996-12-04
- ■Holyfield Holdings Limited75–100% sharescorporate PSC · England · since 2022-11-18 · trace owners →
- ●Mr Simon Charles Merrifieldsignificant influence or controlindividual PSC · England · since 2022-11-17
- ●Mr Edward David John Thomassignificant influence or controlindividual PSC · England · since 2022-11-17
- ■Holyfield Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-17 · trace owners →
- ■Holyfield Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-01-21 · trace owners →
- ●Mr Edward David John Thomas25–50% sharesindividual PSC · ceased 2018-09-05
- ●Mr Simon Charles Merrifield25–50% sharesindividual PSC · ceased 2018-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £2,093,956 |
| Cash | £240,975 |
| Shareholder funds | £2 |
| Fixed assets | £2,065,000 |
| Current assets | £248,260 |
| Employees | 4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Analyst context the registries don’t carry — corrections, links, open questions on HOLYFIELD PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.