Holmpoint Limited

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Holmpoint Limited

01226272•Private Limited With Share Capital

5 Ribblesdale Place., Preston, PR18BZ
01772259625

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Incorporated

12/09/1975

Company Age

50 years

Directors

3

Employees

11

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Holmpoint Limited (01226272) is a private limited with share capital incorporated on 12/09/1975 (50 years old) and registered in preston, PR18BZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/09/1975
PR18BZ
11 employees

Financial Overview

Total Assets

£347.7K

Liabilities

£97.0K

Net Assets

£250.7K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£54.6K

Key Metrics

11

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
jonathan david hughes-deane
director
A
andrew jonathan makin
director
D
david michael greenwood
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Capital Cancellation Shares
Category:Capital
Date:16-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Resolution
Category:Resolution
Date:20-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025

Trading Addresses

Holmpoint Limited, 5 Ribblesdale Place., Preston, Lancashire, PR18BZ

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Contact

01772259625
5 Ribblesdale Place., Preston, PR18BZ