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KEEN & TOMS HOLDINGS LIMITED

KEEN & TOMS HOLDINGS LIMITED

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

    • Overview

    Company NameKEEN & TOMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06997035
    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 KEEN & TOMS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEEN & TOMS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Hypnos Limited
    1 Longwick Road
    HP27 9RT Princes Risborough
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEN & TOMS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 01, 2023

    What is the status of the latest confirmation statement for KEEN & TOMS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for KEEN & TOMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 069970350002, created on Apr 03, 2025

    		51 pagesMR01

    Change of details for Peter George Keen as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Change of details for Mrs Judith Mary Keen as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Change of details for Mr Colin John Hayfield as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Appointment of Mr David James Baldry as a director on Sep 04, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 01, 2023

    		54 pagesAA

    Second filing of Confirmation Statement dated Aug 31, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 31, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.

    Director's details changed for Mr James Peter George Keen on Mar 24, 2023

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 12, 2023

    • Capital: GBP 1,003,973.1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Jun 25, 2022

    		52 pagesAA

    Second filing of Confirmation Statement dated Aug 31, 2022

    		3 pagesRP04CS01

    Change of details for Mr Peter George Keen as a person with significant control on Mar 30, 2022

    		5 pagesPSC04

    Notification of Colin Hayfield as a person with significant control on Mar 30, 2022

    		4 pagesPSC01

    Notification of Judith Mary Keen as a person with significant control on Mar 30, 2022

    		4 pagesPSC01

    Director's details changed for Ms Sarah Keen on Aug 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Keen on Aug 31, 2022

    		2 pagesCH01

    Director's details changed for Mr James Peter George Keen on Aug 31, 2022

    		2 pagesCH01

    Registered office address changed from C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT to C/O Hypnos Limited 1 Longwick Road Princes Risborough Bucks HP27 9RT on Sep 14, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 25, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/11/2022
    View All Filings

    Who are the officers of KEEN & TOMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDRY, David James
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		EnglandBritishDirector264501190001
    HAYFIELD, Colin John
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    England
    		Director
    Longwick Road
    HP27 9RS Princes Risborough
    C/O Hypnos
    England
    		EnglandBritishChartered Accountant60766060001
    KEEN, James Peter George
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		EnglandBritishSales Director61719820008
    KEEN, Judith Mary
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		United KingdomBritishCompany Director101903730001
    KEEN, Peter George
    Upper North Dean Farm
    North Dean
    HP14 4NJ High Wycombe
    Buckinghamshire
    		Director
    Upper North Dean Farm
    North Dean
    HP14 4NJ High Wycombe
    Buckinghamshire
    		EnglandBritishFurniture Manufacturer17019800002
    KEEN, Richard
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		EnglandBritishDirector203507390002
    KEEN, Sarah
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		EnglandBritishDirector203512800003
    WARD, Stephen Hedley
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Director
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		EnglandBritishDirector70797570003
    EASTOE, Robert Lincoln
    Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    		Director
    Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    		EnglandBritishDirector70803160001
    MOORE, James Andrew
    Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    		Director
    Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    		EnglandBritishChartered Accountant272185630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEEN & TOMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Hayfield
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Mar 30, 2022
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Mary Keen
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Mar 30, 2022
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter George Keen
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		Apr 06, 2016
    1 Longwick Road
    HP27 9RT Princes Risborough
    C/O Hypnos Limited
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0