HOLDSWORTH DESIGN PRACTICE LIMITED

HOLDSWORTH DESIGN PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLDSWORTH DESIGN PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06707020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDSWORTH DESIGN PRACTICE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is HOLDSWORTH DESIGN PRACTICE LIMITED located?

    Registered Office Address
    3 The Woodlands
    Hayton
    CA8 9HZ Brampton
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDSWORTH DESIGN PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HOLDSWORTH DESIGN PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for HOLDSWORTH DESIGN PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Satisfaction of charge 067070200001 in full

    4 pagesMR04

    Confirmation statement made on Sep 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Registered office address changed from Rock House Nenthead Alston Cumbria CA9 3NA England to 3 the Woodlands Hayton Brampton Cumbria CA8 9HZ on May 11, 2022

    1 pagesAD01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 067070200001, created on Aug 12, 2021

    23 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Holdsworth on Nov 10, 2020

    2 pagesCH01

    Director's details changed for Mrs Joanne Louise Holdsworth on Nov 10, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Joanne Louise Holdsworth as a person with significant control on Mar 15, 2019

    2 pagesPSC04

    Change of details for Mr Andrew James Holdsworth as a person with significant control on Mar 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Joanne Louise Holdsworth on Mar 26, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew James Holdsworth on Mar 26, 2016

    2 pagesCH01

    Who are the officers of HOLDSWORTH DESIGN PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH, Joanne Louise
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    Secretary
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    BritishCompany Director134428890002
    HOLDSWORTH, Andrew James
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    United Kingdom
    Director
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    United Kingdom
    United KingdomBritishManaging Director134428930004
    HOLDSWORTH, Joanne Louise
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    United Kingdom
    Director
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    United Kingdom
    United KingdomBritishCompany Director134428890004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    133511540001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of HOLDSWORTH DESIGN PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Louise Holdsworth
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    Sep 24, 2016
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew James Holdsworth
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    Sep 24, 2016
    The Woodlands
    Hayton
    CA8 9HZ Brampton
    3
    Cumbria
    England
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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