Baxter'S Holdings Limited

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Baxter's Holdings Limited

00373008Private Limited With Share Capital

45 Willian Road, Hitchin, Herts, SG40LN
Incorporated

27/03/1942

Company Age

84 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Baxter's Holdings Limited (00373008) is a private limited with share capital incorporated on 27/03/1942 (84 years old) and registered in herts, SG40LN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/03/1942
SG40LN
2 employees

Financial Overview

Total Assets

£475.6K

Liabilities

£41.2K

Net Assets

£434.4K

Cash

£12.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Resolution
Category:Resolution
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1995
Resolution
Category:Resolution
Date:07-02-1995
Legacy
Category:Annual Return
Date:12-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1994
Legacy
Category:Annual Return
Date:03-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1993
Legacy
Category:Annual Return
Date:01-11-1992
Legacy
Category:Annual Return
Date:29-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1991
Legacy
Category:Annual Return
Date:22-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1989
Legacy
Category:Annual Return
Date:31-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1988
Legacy
Category:Annual Return
Date:09-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1987
Legacy
Category:Annual Return
Date:27-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1986
Accounts With Made Up Date
Category:Accounts
Date:22-01-1983

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

30 Souberie Avenue, Letchworth, Hertfordshire, SG63JA
45 Willian Road, Hitchin, SG40LNRegistered

Contact

45 Willian Road, Hitchin, Herts, SG40LN