HOLCROFT HOUSE PROPERTY SERVICES LIMITED

Company summary

Company number: 02845846
Status: ACTIVE
Incorporated / age: 18 August 199333 years
Registered office: 5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS, England
Accounts due: 6 June 2027
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:41 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
5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, EN7 6NS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Patricia Dianne ACTIVE	Secretary	01 Jan 2007				5 Holcroft House, Dig Dag Hill, Cheshunt, Hertfordshire, EN7 6NS
DAY, Patricia Dianne ACTIVE	Director	01 Jan 2007		United Kingdom	June 1956	5 Holcroft House, Dig Dag Hill, Cheshunt, Hertfordshire, EN7 6NS
HAYTER, Alexander Norman RESIGNED	Secretary	18 Aug 1993	01 Jan 2007			5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	18 Aug 1993	18 Aug 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
BARRETT, Kevin Paul RESIGNED	Director	18 Aug 1993	30 Jun 1999		November 1956	2 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
BLACKBURN, Douglas Sydney RESIGNED	Director	18 Aug 1993	13 Feb 1995		September 1932	1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
HAYTER, Alexander Norman RESIGNED	Director	18 Aug 1993	14 Apr 2011	United Kingdom	January 1956	8 Silver Birch Way, Cove, Farnborough, GU14 9UP
HAYTER, Pamela Margaret RESIGNED	Director	11 Aug 2003	01 Jan 2007		January 1930	Inglebrook, Norgans Hill, Pembroke, Pembrokeshire, SA71 5EP
MILLER, Clare Louise RESIGNED	Director	14 Jan 1994	01 Aug 1998		August 1969	4 Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
NEWELL, Steven RESIGNED	Director	14 Apr 2011	08 Oct 2021	England	January 1961	Flat 1, Holcroft House, Dig Dag Hill Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS, England
PARKER, Stephen Charles RESIGNED	Director	17 Feb 1995	29 Aug 1997		August 1951	Flat 1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
TAGGART, Bruce John RESIGNED	Director	10 Sep 1998	01 Feb 2002		December 1953	Flat 4 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	18 Aug 1993	18 Aug 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

DAY, Patricia Dianne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 5 Holcroft House, Dig Dag Hill, Cheshunt, Hertfordshire, EN7 6NS

DAY, Patricia Dianne ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 5 Holcroft House, Dig Dag Hill, Cheshunt, Hertfordshire, EN7 6NS

HAYTER, Alexander Norman RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 01 Jan 2007
Address: 5 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1993
Resigned on: 18 Aug 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BARRETT, Kevin Paul RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 30 Jun 1999
Date of birth: November 1956
Address: 2 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

BLACKBURN, Douglas Sydney RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 13 Feb 1995
Date of birth: September 1932
Address: 1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

HAYTER, Alexander Norman RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 8 Silver Birch Way, Cove, Farnborough, GU14 9UP

HAYTER, Pamela Margaret RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 01 Jan 2007
Date of birth: January 1930
Address: Inglebrook, Norgans Hill, Pembroke, Pembrokeshire, SA71 5EP

MILLER, Clare Louise RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 01 Aug 1998
Date of birth: August 1969
Address: 4 Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

NEWELL, Steven RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: January 1961
Address: Flat 1, Holcroft House, Dig Dag Hill Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS, England

PARKER, Stephen Charles RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 29 Aug 1997
Date of birth: August 1951
Address: Flat 1 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

TAGGART, Bruce John RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 01 Feb 2002
Date of birth: December 1953
Address: Flat 4 Holcroft House Dig Dag Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NS

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1993
Resigned on: 18 Aug 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

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