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Holkham Estate Trust Company No. 4 Limited

Active ·14553896 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 22 December 2022
2
Officers
Dormant
Accounts
You're researching Holkham Estate Trust Company No. 4 Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Holkham Estate Trust... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14553896
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated22 December 2022
IndustryDormant Company
SIC99999
AccountsDormant
Outstanding Charges2

📍 Registered Address

Holkham Estate Office
Wells-Next-The- Sea
Norfolk
NR23 1AB
United Kingdom

👤 Directors & Officers (2)

Mr Jonathan Robert Stewart PaulDIRECTOR
David Hawksworth Horton-FawkesDIRECTOR

🔑 Persons with Significant Control (2)

David Hawksworth Horton-Fawkes25-50% shares
Mr Jonathan Robert Stewart Paul25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Holkham Estate Trust Company No. 4 Limited has been on the Companies House register since 22 December 2022. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in Wells-Next-The- Sea (NR23 1AB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Jonathan Robert Stewart Paul, David Hawksworth Horton-Fawkes. Run deep background scans →

Comprehensive Risk & Credit Profiling

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