Holdgrove Limited

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Micro

Holdgrove Limited

04325755•Private Limited With Share Capital

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX

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Incorporated

20/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Holdgrove Limited (04325755) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in halifax, HX35AX. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/11/2001
HX35AX

Financial Overview

Total Assets

£10.62M

Liabilities

£10.43M

Net Assets

£188.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael joseph dufton
director
N
nathan peter partington
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Change Sail Address Company
Category:Address
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Resolution
Category:Resolution
Date:09-12-2006
Auditors Resignation Company
Category:Auditors
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered

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Contact

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX