Harry Dhillon Holdings Limited

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Harry Dhillon Holdings Limited

sc197423Private Limited With Share Capital

Unit 1 6 Portdownie, Falkirk, FK14QZ
Incorporated

22/06/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Harry Dhillon Holdings Limited (sc197423) is a private limited with share capital incorporated on 22/06/1999 (26 years old) and registered in falkirk, FK14QZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/06/1999
FK14QZ
1 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£1.05M

Net Assets

£1.61M

Est. Turnover

£749.4K

AI Estimated
Unreported
Cash

£105.6K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

19

Registered

15

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:12-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Legacy
Category:Mortgage
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Mortgage
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:28-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Legacy
Category:Annual Return
Date:17-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-1999
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Incorporation Company
Category:Incorporation
Date:22-06-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date01/08/2025
Latest Accounts30/04/2025

Trading Addresses

19A Wellside Place, Falkirk, FK15RLRegistered
19A Wellside Place, Falkirk, FK15RLRegistered
Unit 8, Roseland Hall Earls Gate Park, Grangemouth, Stirlingshire, FK38ZF
Unit 1 6 Portdownie, Falkirk, FK14QZRegistered

Related Companies

3

Contact

Unit 1 6 Portdownie, Falkirk, FK14QZ