HOLYWELL HOOK HEATH LIMITED

Company summary

Company number: 02231377
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:50 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
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Graham James ACTIVE	Director	01 Dec 2019		England	September 1942	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
BRICKWOOD, Malcolm ACTIVE	Director	05 Oct 2022		England	June 1948	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
DOUGLAS, Nigel ACTIVE	Director	13 Feb 2017		England	April 1953	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
EDWARDS, Peter David ACTIVE	Director	18 Jul 2023		England	June 1934	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
FAIRLIE, John ACTIVE	Director	10 Oct 2011		United Kingdom	June 1944	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
HICKS, Nicholas John ACTIVE	Director	08 May 2024		France	December 1960	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
LEE, Dawn Betty May ACTIVE	Director	10 Oct 2011		United Kingdom	March 1940	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
ROBERTSON, Sarah Jayne RESIGNED	Secretary	12 Jul 2016	12 Aug 2024			54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England
CURCHOD & CO CHARTERED SURVEYORS RESIGNED	Secretary	01 Sep 1997	01 Jun 2001			Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Oct 2006	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary	01 Jun 2001	30 Sep 2006			10 Works Road, Letchworth, Hertfordshire, SG6 1LB
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary		24 Nov 1992			10 Works Road, Letchworth, Hertfordshire, SG6 1LB
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	12 Jul 2016			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
ARMFIELD, Dennis George Darcy RESIGNED	Director		23 Jul 2006		September 1919	2 Holywell, Woking, Surrey, GU22 0LA
BELLISS, Betty Irene RESIGNED	Director	15 Nov 1999	22 May 2024	United Kingdom	August 1926	54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England
BROWN, Kenneth RESIGNED	Director		09 Oct 1993		November 1916	6 Holywell, Woking, Surrey, GU22 0LA
GILES, Ernest William Alfred RESIGNED	Director	29 Oct 2002	02 Dec 2013	United Kingdom	August 1921	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
HAMMERSLEY, Philip RESIGNED	Director	09 Jan 2014	28 Sep 2021	England	February 1931	54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England
HICKS, Arthur Thomas RESIGNED	Director	30 Sep 2010	21 Sep 2021	United Kingdom	January 1927	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
JONES, Raymond Francis RESIGNED	Director	05 Dec 2006	28 Apr 2008		November 1935	Flat 5 Holywell Hook, Heath Road, Woking, Gu22 0la, GU22 0LA
JONES, Raymong Francis RESIGNED	Director	08 Oct 1996	08 Jul 2002		November 1935	5 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
KOWALSKI, Gregor RESIGNED	Director	06 Sep 2012	01 Feb 2019	United Kingdom	October 1949	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
MADDOCK, Vivienne Gay RESIGNED	Director	18 Feb 2015	01 Dec 2019	United Kingdom	September 1938	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
MOORE, Edward Stanley RESIGNED	Director	22 Nov 1995	18 Mar 1999		December 1925	10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
MOORE, Edward Stanley RESIGNED	Director		19 Oct 1993		December 1925	10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
PEARMAN, Michael RESIGNED	Director	28 Sep 2021	26 Feb 2026	United Kingdom	November 1942	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
PESTER, Jacqueline Eileen RESIGNED	Director	19 Jan 1994	24 Apr 1996		September 1948	9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
ROW, Joan RESIGNED	Director	22 Nov 1995	12 May 2016	United Kingdom	August 1925	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
STEPHENSON, Ethne Ferguson RESIGNED	Director	24 Jan 2008	12 May 2016	United Kingdom	August 1932	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
STEPHENSON, Kenneth Walker RESIGNED	Director	18 Oct 1996	24 Jan 2008		July 1929	9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
SUGG, Christopher Charles RESIGNED	Director	13 Feb 2017	15 Feb 2021	England	August 1959	54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England
FERNLEAF LIMITED RESIGNED	Director	05 Dec 2006	25 May 2011			9a, Woodcote Park Avenue, Purley, Surrey, CR8 3ND, United Kingdom

BARCLAY, Graham James ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: September 1942
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

BRICKWOOD, Malcolm ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: June 1948
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

DOUGLAS, Nigel ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: England
Date of birth: April 1953
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

EDWARDS, Peter David ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: June 1934
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

FAIRLIE, John ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

HICKS, Nicholas John ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: France
Date of birth: December 1960
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

LEE, Dawn Betty May ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

ROBERTSON, Sarah Jayne RESIGNED
Role: Secretary
Appointed on: 12 Jul 2016
Resigned on: 12 Aug 2024
Address: 54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England

CURCHOD & CO CHARTERED SURVEYORS RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Jun 2001
Address: Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2006
Address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1992
Address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 12 Jul 2016
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

ARMFIELD, Dennis George Darcy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2006
Date of birth: September 1919
Address: 2 Holywell, Woking, Surrey, GU22 0LA

BELLISS, Betty Irene RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: August 1926
Address: 54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England

BROWN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1993
Date of birth: November 1916
Address: 6 Holywell, Woking, Surrey, GU22 0LA

GILES, Ernest William Alfred RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1921
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

HAMMERSLEY, Philip RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: February 1931
Address: 54, Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England

HICKS, Arthur Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 21 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1927
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

JONES, Raymond Francis RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 28 Apr 2008
Date of birth: November 1935
Address: Flat 5 Holywell Hook, Heath Road, Woking, Gu22 0la, GU22 0LA

JONES, Raymong Francis RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 08 Jul 2002
Date of birth: November 1935
Address: 5 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

KOWALSKI, Gregor RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

MADDOCK, Vivienne Gay RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

MOORE, Edward Stanley RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 18 Mar 1999
Date of birth: December 1925
Address: 10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

MOORE, Edward Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: December 1925
Address: 10 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

PEARMAN, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

PESTER, Jacqueline Eileen RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 24 Apr 1996
Date of birth: September 1948
Address: 9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

ROW, Joan RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1925
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

STEPHENSON, Ethne Ferguson RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

STEPHENSON, Kenneth Walker RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 24 Jan 2008
Date of birth: July 1929
Address: 9 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA