Richard Featherston (Holdings) Ltd.

Company details

Type

Private Limited Company

Incorporated

1989-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 415 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Featherston, Patricia Ann · Secretary
• Featherston, Richard · Director

People with significant control (2)

• Mrs Patricia Ann Featherston Active
  Individual Psc · British · resident in United Kingdom · born 8/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Richard Featherston Active
  Individual Psc · British · resident in United Kingdom · born 2/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-04-21 · satisfied 2019-09-03
  F/H property k/a plot 89, kellythorpe industrial estate, kelleythorpe, driffield. T/no HS199434. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-06 · satisfied 2006-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Development Commission
  Created 1991-11-28 · satisfied 2001-05-11
  Land and buildings at kellythorpe industrial estate, driffield, north humberside.
• Debenture Satisfied
  Held by The Development Commission
  Created 1991-11-28 · satisfied 2001-05-11
  The assets of the company fixed charge over equipment and machinery, all bookdebts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-14 · satisfied 2006-09-01
  Plot 89 kelleythorpe industrial estate driffield north humberside, east yorkshire title no: hs 4741.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-11-14 · satisfied 2006-09-01
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Total-exemption-full accounts AA Accounts
• 2025-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-14 Total-exemption-full accounts AA Accounts
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2023-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-18 Total-exemption-full accounts AA Accounts
• 2022-10-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-07 Total-exemption-full accounts AA Accounts
• 2021-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-27 Director details changed CH01 Officers
• 2021-08-27 Change to a person with significant control PSC04 PSC
• 2021-08-27 Change to a person with significant control PSC04 PSC
• 2021-05-14 Total-exemption-full accounts AA Accounts
• 2020-09-23 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.