Holbeck Holdings Limited
Company Profile
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MicroHolbeck Holdings Limited
00609393•Private Limited With Share Capital
Tree Tops Storrs Park, Bowness On Windermere, LA233LY
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Incorporated
08/08/1958
Company Age
67 years
Directors
3
Employees
3
SIC Code
01629
Risk
low risk
Company Overview
Registration, classification & business activity
Holbeck Holdings Limited (00609393) is a private limited with share capital incorporated on 08/08/1958 (67 years old) and registered in bowness on windermere, LA233LY. The company operates under SIC code 01629 and is classified as Micro.
Private Limited With Share Capital
SIC: 01629
Micro
Incorporated 08/08/1958
LA233LY
3 employees
Financial Overview
Total Assets
£965.4K
Liabilities
£593.0K
Net Assets
£372.4K
Est. Turnover
£2.16M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:23-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Officers
Date:27-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Mortgage
Date:22-05-2002
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-04-2002
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Insolvency
Date:29-10-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Address
Date:20-08-2001
Miscellaneous
Category:Miscellaneous
Date:25-06-2001
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:01-03-2001
Legacy
Category:Insolvency
Date:08-02-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Address
Date:14-09-2000
Legacy
Category:Insolvency
Date:10-07-2000
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Officers
Date:17-03-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
Tree Tops, Storrs Park, Bowness-On-Windermere, Windermere, LA233LYRegistered
Related Companies
8
Contact
Tree Tops Storrs Park, Bowness On Windermere, LA233LY