HARDEN HOLMES DEVELOPMENTS LIMITED

Overview

Company Name	HARDEN HOLMES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05896784
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARDEN HOLMES DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HARDEN HOLMES DEVELOPMENTS LIMITED located?

Registered Office Address	Shaw Farm, Shaw Lane Oxenhope BD22 9QL Keighley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARDEN HOLMES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HARDEN HOLMES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for HARDEN HOLMES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Feb 25, 2025	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Aug 04, 2023	Change of details for Mrs Julie Tomlinson as a person with significant control on Aug 03, 2023	2 pages	PSC04

Aug 04, 2023	Cessation of Neil Michael Tomlinson as a person with significant control on Aug 03, 2023	1 pages	PSC07

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

Jan 31, 2023	Termination of appointment of Jake Peter Tomlinson as a director on Aug 31, 2022	1 pages	TM01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Nov 22, 2021	Appointment of Mr. Jake Peter Tomlinson as a director on Nov 22, 2021	2 pages	AP01

Aug 31, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Neil Michael Tomlinson as a director on Jun 14, 2021	1 pages	TM01

Dec 18, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

May 23, 2019	Registration of charge 058967840006, created on May 23, 2019	21 pages	MR01

May 03, 2019	Satisfaction of charge 058967840005 in full	1 pages	MR04

May 03, 2019	Satisfaction of charge 4 in full	2 pages	MR04

May 03, 2019	Satisfaction of charge 3 in full	1 pages	MR04

May 03, 2019	Satisfaction of charge 2 in full	2 pages	MR04

May 03, 2019	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of HARDEN HOLMES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLINSON, Julie Shaw Farm Shaw Lane BD22 9QL Oxenhope	Aug 04, 2006		Secretary	Shaw Farm Shaw Lane BD22 9QL Oxenhope		British		50915890004
TOMLINSON, Julie Shaw Farm Shaw Lane BD22 9QL Oxenhope	Aug 04, 2006		Director	Shaw Farm Shaw Lane BD22 9QL Oxenhope	United Kingdom	British	1966-1	50915890004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 04, 2006	Aug 04, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
TOMLINSON, Jake Peter, Mr. Shaw Lane Oxenhope BD22 9QL Keighley Shaw Farm West Yorkshire England	Nov 22, 2021	Aug 31, 2022	Director	Shaw Lane Oxenhope BD22 9QL Keighley Shaw Farm West Yorkshire England	England	British	1995-5	289764530001
TOMLINSON, Neil Michael Shaw Farm Shaw Lane, Oxenhope BD22 9QL Keighley West Yorkshire	Aug 04, 2006	Jun 14, 2021	Director	Shaw Farm Shaw Lane, Oxenhope BD22 9QL Keighley West Yorkshire	United Kingdom	British	1961-10	114768710001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 04, 2006	Aug 04, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDEN HOLMES DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Michael Tomlinson Shaw Farm, Shaw Lane Oxenhope BD22 9QL Keighley West Yorkshire	Apr 06, 2016	Shaw Farm, Shaw Lane Oxenhope BD22 9QL Keighley West Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Julie Tomlinson Shaw Farm, Shaw Lane Oxenhope BD22 9QL Keighley West Yorkshire	Apr 06, 2016	Shaw Farm, Shaw Lane Oxenhope BD22 9QL Keighley West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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