Holkham Estate Trust Company No. 1 Limited

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Company number
14553897
Status
Active
Registered address
Holkham Estate Office, Holkham, Wells-Next-The- Sea, Norfolk, United Kingdom, Nr23 1ab
Incorporated
22 December 2022
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Horton-Fawkes, David Hawksworth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-22
    • David Hawksworth HORTON-FAWKES — Officer, appointed 2022-12-22
    • David Hawksworth HORTON-FAWKES — Officer, appointed 2022-12-22
    • David Hawksworth HORTON-FAWKES — Officer, appointed 2022-12-22
  • Riley-Smith, Damian Douglas Craik
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-22
    • Damian Douglas Craik RILEY-SMITH — Officer, appointed 2022-12-22
    • Damian Douglas Craik RILEY-SMITH — Officer, appointed 2022-12-22

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-23 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-01-17 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-01-17 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-01-17 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-01-02 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-20 · Type: MR01
  • change-account-reference-date-company-current-shortened
    Date: 2024-12-13 · Type: AA01

PSC / Beneficial Ownership

  • David Hawksworth Horton-Fawkes
    voting-rights-25-to-50-percent · Notified 2022-12-22
  • Damian Douglas Craik Riley-Smith
    voting-rights-25-to-50-percent · Notified 2022-12-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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HOLKHAM ESTATE TRUST COMPANY NO. 1 LIMITED - UK Company Risk Report