Holman Fraser Limited

DataGardener
in liquidation
Micro

Holman Fraser Limited

03715534•Private Limited With Share Capital

Purnells 5A, Kernick Industrial Estate, Penryn, TR109EP
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/02/1999

Company Age

27 years

Directors

5

Employees

25

SIC Code

37000

Risk

not scored

Company Overview

Registration, classification & business activity

Holman Fraser Limited (03715534) is a private limited with share capital incorporated on 18/02/1999 (27 years old) and registered in penryn, TR109EP. The company operates under SIC code 37000 - sewerage.

Private Limited With Share Capital
SIC: 37000
Micro
Incorporated 18/02/1999
TR109EP
25 employees

Financial Overview

Total Assets

£945.6K

Liabilities

£1.10M

Net Assets

£-156.6K

Est. Turnover

£1.81M

AI Estimated
Unreported
Cash

£0

Key Metrics

25

Employees

5

Directors

4

Shareholders

3

CCJs

Board of Directors

4
P
philippa eleanor aaron
director
B
brenda anderson
director
R
richard james aaron
director
M
mark james phillips
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Mortgage
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:13-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:23-02-1999
Incorporation Company
Category:Incorporation
Date:18-02-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date27/12/2024
Latest Accounts31/03/2024

Trading Addresses

5 Bowey, Okeford Fitzpaine, Blandford Forum, Dorset, DT110TR
Purnells 5A, Kernick Industrial Estate, Penryn, Cornwall Tr10 9Ep, TR109EPRegistered

Related Companies

1
apr drainage ltd
live

Contact

www.inkwel.co.uk
Purnells 5A, Kernick Industrial Estate, Penryn, TR109EP