Holden Homes (Southern) Limited

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Holden Homes (southern) Limited

01819838•Private Limited With Share Capital

The Old School House, Lower Green Tewin, Hertfordshire, AL60LD
01438717573

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Incorporated

29/05/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Holden Homes (southern) Limited (01819838) is a private limited with share capital incorporated on 29/05/1984 (41 years old) and registered in hertfordshire, AL60LD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/05/1984
AL60LD

Financial Overview

Total Assets

£1.59M

Liabilities

£110.7K

Net Assets

£1.48M

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£33.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
patrick brian holden
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
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:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Mortgage
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Officers
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Mortgage
Date:30-11-2002
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Mortgage
Date:05-10-2002
Legacy
Category:Officers
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Officers
Date:19-07-2001
Resolution
Category:Resolution
Date:05-07-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:09-12-1997
Legacy
Category:Mortgage
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:22-12-1996
Legacy
Category:Capital
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Mortgage
Date:06-02-1996
Legacy
Category:Annual Return
Date:05-12-1995
Legacy
Category:Mortgage
Date:30-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025

Trading Addresses

The Old School House, Lower Green, Tewin, Welwyn, Hertfordshire, AL60LD

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Contact

01438717573
The Old School House, Lower Green Tewin, Hertfordshire, AL60LD