H.J.HOLT,LIMITED
Overview
| Company Name | H.J.HOLT,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J.HOLT,LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is H.J.HOLT,LIMITED located?
| Registered Office Address | 13 Hursley Road Chandler's Ford SO53 2FW Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J.HOLT,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for H.J.HOLT,LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for H.J.HOLT,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on Dec 06, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jolyon David Leslie Holt on Dec 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna-Maria Holt on Dec 06, 2024 | 2 pages | CH01 | ||
Change of details for The Archers Estates Company Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 001654080025 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080022 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080023 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080027 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080028 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080030 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 001654080026 in full | 1 pages | MR04 | ||
Registration of charge 001654080033, created on Apr 28, 2023 | 18 pages | MR01 | ||
Who are the officers of H.J.HOLT,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Anna-Maria | Director | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | England | British | Dietitian | 196117540002 | ||||
| HOLT, Jolyon David Leslie | Director | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | England | British | Company Director | 277023700001 | ||||
| HURST, Roger Anthony | Secretary | Farley Chamberlayne Braishfield SO51 0QR Romsey Glebe Cottage Hampshire United Kingdom | British | 124390900001 | ||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||
| CHILVERS, Gillian Mary | Director | Mayfield Cottage Mill Lane, Chiddingfold GU8 4SH Guildford Surrey | British | Company Director | 17266930002 | |||||
| HOLT, Christopher Garth | Director | The Chase 338 Upper Hill Lane SO15 7PH Southampton Hampshire | British | Builders Merchant | 11176750001 | |||||
| HOLT, Derek Norman | Director | Well Close Brighthay Lane North Chideock DT6 6JZ Bridport Dorset | British | Builders Merchant | 11176760001 | |||||
| HOLT, Victoria Emily | Director | 23 Radstock Road Woolston SO19 2HN Southampton Hampshire | United Kingdom | British | Advocate | 124435510001 | ||||
| JACKSON-HOLT, Wendy Rosemary | Director | Cicada Romsey Road Ower SO51 6AF Romsey Hampshire | United Kingdom | British | Company Director | 7969420004 | ||||
| MORRISON, Paul John David, Mr. | Director | 51 Barton Road CB3 9LG Cambridge Cambridgeshire | England | British | Retired | 113874220001 | ||||
| TRUMP, Ida Pamela | Director | 51 Barton Road Newnham CB3 9LG Cambridge | British | Credit Controller | 17266920003 |
Who are the persons with significant control of H.J.HOLT,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Archers Estates Company Limited | Apr 06, 2016 | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0