Garton Holdings Limited

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Garton Holdings Limited

04842175•Private Limited With Share Capital

Garton Court Boundary Way, Hemel Hempstead, Hertfordshire, HP27RH

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Incorporated

23/07/2003

Company Age

22 years

Directors

6

Employees

37

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Garton Holdings Limited (04842175) is a private limited with share capital incorporated on 23/07/2003 (22 years old) and registered in hertfordshire, HP27RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/07/2003
HP27RH
37 employees

Financial Overview

Total Assets

£39.92M

Liabilities

£32.31M

Net Assets

£7.61M

Turnover

£19.19M

Cash

£2.11M

Key Metrics

37

Employees

6

Directors

5

Shareholders

Board of Directors

5
J
joanne louise rowland
director
F
finbarr desmond o'connor
director
B
barry desmond o'connor
director
R
ryan barry david jones
director
A
amanda jane jones
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Resolution
Category:Resolution
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Capital
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Memorandum Articles
Category:Incorporation
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Capital
Date:05-12-2003
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Capital
Date:05-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2003
Incorporation Company
Category:Incorporation
Date:23-07-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire, HP27RH

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Contact

Garton Court Boundary Way, Hemel Hempstead, Hertfordshire, HP27RH