HOLD INVESTMENT COMPANY LIMITED(THE)

Company summary

Company number: 00709272
Status: ACTIVE
Incorporated / age: 29 November 196164 years
Registered office: 3 Worcester Road, Colchester, Essex, CO1 2RH
Accounts due: 5 January 2027
Confirmation statement due: 23 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Worcester Road, Colchester, Essex, CO1 2RH
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Andrew George ACTIVE	Secretary	06 Apr 2026				3, Worcester Road, Colchester, Essex, CO1 2RH
SIMPSON, Diane Mary ACTIVE	Secretary	12 Sep 2020				3, Worcester Road, Colchester, Essex, CO1 2RH
HARRINGTON, Tania Karen ACTIVE	Director	03 Nov 2020		England	November 1965	60, The Street, Brockdish, Diss, Norfolk, IP21 4JY, England
HART, Holly ACTIVE	Director	21 Jun 2006		France	August 1970	La Tuillerie, 32230, Monlezun, France
PEDERSEN, Natasha RESIGNED	Secretary	06 Apr 2019	12 Sep 2020			3, Worcester Road, Colchester, Essex, CO1 2RH
SIMPSON, Andrew George RESIGNED	Secretary	21 Apr 2010	05 Aug 2016			3, Worcester Road, Colchester, Essex, CO1 2RH, England
SIMPSON, Diane Mary RESIGNED	Secretary	05 Aug 2016	06 Apr 2019			3, Worcester Road, Colchester, CO1 2RH, England
STOW, Christopher Edward RESIGNED	Secretary		21 Apr 2010			Ten The Square 56 Coast Road, West Mersea, Colchester, Essex, CO5 8LS
ALEXANDER, Woods RESIGNED	Director	21 Jun 2006	10 Dec 2011	England	May 1967	11 Bridgegate House, 116 -118 Borough High Street, London, SE1 1LB
HART, Erica Gijsbertha RESIGNED	Director		30 Jun 2013	France	April 1939	9, Rue Henri Laignoux, Marciac, 32230, France
HART, James Jeremy RESIGNED	Director	05 Oct 1995	30 Sep 2018	France	March 1940	Tipaut, Courties, 32230, France
HILLS, Myrtle Emily Hilda RESIGNED	Director		14 Feb 1995		June 1910	The Corner House Annexe, 11 Coast Road West Mersea, Colchester, Essex, CO5 8QE
LOCKHART, Geoffrey John Charles RESIGNED	Director	27 Jul 1994	31 Dec 1999		April 1926	Chandlers 100 Bear Street, Nayland, Colchester, Essex, CO6 4LA
PEDERSEN, Natasha RESIGNED	Director	10 Dec 2011	12 Sep 2020	England	October 1963	TQ9
POWELL, Peter David RESIGNED	Director	08 Dec 2014	22 Apr 2020	England	March 1947	17, Elianore Road, Colchester, Essex, CO3 3RX, England
SIMPSON, Andrew George RESIGNED	Director	01 Jan 2000	30 Jun 2013	England	November 1949	3 Worcester Road, Colchester, Essex, CO1 2RH
STOW, Christopher Edward RESIGNED	Director	05 Oct 1995	21 Apr 2010	England	December 1929	Ten The Square 56 Coast Road, West Mersea, Colchester, Essex, CO5 8LS
STOW, Moyia Grace Emma, Mrs. RESIGNED	Director		30 Sep 2018	England	February 1937	Six The Square, The Square, Coast Road, West Mersea, Colchester, Essex, CO5 8LG, England
WHYBROW, Roger Watson RESIGNED	Director		05 Nov 2014	England	April 1939	Medlars 80 Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

SIMPSON, Andrew George ACTIVE
Role: Secretary
Appointed on: 06 Apr 2026
Address: 3, Worcester Road, Colchester, Essex, CO1 2RH

SIMPSON, Diane Mary ACTIVE
Role: Secretary
Appointed on: 12 Sep 2020
Address: 3, Worcester Road, Colchester, Essex, CO1 2RH

HARRINGTON, Tania Karen ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: November 1965
Address: 60, The Street, Brockdish, Diss, Norfolk, IP21 4JY, England

HART, Holly ACTIVE
Role: Director
Appointed on: 21 Jun 2006
Country of Residence: France
Date of birth: August 1970
Address: La Tuillerie, 32230, Monlezun, France

PEDERSEN, Natasha RESIGNED
Role: Secretary
Appointed on: 06 Apr 2019
Resigned on: 12 Sep 2020
Address: 3, Worcester Road, Colchester, Essex, CO1 2RH

SIMPSON, Andrew George RESIGNED
Role: Secretary
Appointed on: 21 Apr 2010
Resigned on: 05 Aug 2016
Address: 3, Worcester Road, Colchester, Essex, CO1 2RH, England

SIMPSON, Diane Mary RESIGNED
Role: Secretary
Appointed on: 05 Aug 2016
Resigned on: 06 Apr 2019
Address: 3, Worcester Road, Colchester, CO1 2RH, England

STOW, Christopher Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 2010
Address: Ten The Square 56 Coast Road, West Mersea, Colchester, Essex, CO5 8LS

ALEXANDER, Woods RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 10 Dec 2011
Country of Residence: England
Date of birth: May 1967
Address: 11 Bridgegate House, 116 -118 Borough High Street, London, SE1 1LB

HART, Erica Gijsbertha RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2013
Country of Residence: France
Date of birth: April 1939
Address: 9, Rue Henri Laignoux, Marciac, 32230, France

HART, James Jeremy RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 30 Sep 2018
Country of Residence: France
Date of birth: March 1940
Address: Tipaut, Courties, 32230, France

HILLS, Myrtle Emily Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: June 1910
Address: The Corner House Annexe, 11 Coast Road West Mersea, Colchester, Essex, CO5 8QE

LOCKHART, Geoffrey John Charles RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: April 1926
Address: Chandlers 100 Bear Street, Nayland, Colchester, Essex, CO6 4LA

PEDERSEN, Natasha RESIGNED
Role: Director
Appointed on: 10 Dec 2011
Resigned on: 12 Sep 2020
Country of Residence: England
Date of birth: October 1963
Address: TQ9

POWELL, Peter David RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: March 1947
Address: 17, Elianore Road, Colchester, Essex, CO3 3RX, England

SIMPSON, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: November 1949
Address: 3 Worcester Road, Colchester, Essex, CO1 2RH

STOW, Christopher Edward RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 21 Apr 2010
Country of Residence: England
Date of birth: December 1929
Address: Ten The Square 56 Coast Road, West Mersea, Colchester, Essex, CO5 8LS

STOW, Moyia Grace Emma, Mrs. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: February 1937
Address: Six The Square, The Square, Coast Road, West Mersea, Colchester, Essex, CO5 8LG, England

WHYBROW, Roger Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: April 1939
Address: Medlars 80 Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 1973	Outstanding
20 Mar 1967	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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