Holtby Turner Limited
Company Profile
in liquidation
MicroHoltby Turner Limited
04017751•Private Limited With Share Capital
100 St James Road, Northampton, NN55LF
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Incorporated
20/06/2000
Company Age
25 years
Directors
3
Employees
3
SIC Code
78200
Risk
not scored
Company Overview
Registration, classification & business activity
Holtby Turner Limited (04017751) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in northampton, NN55LF. The company operates under SIC code 78200 - temporary employment agency activities.
With over 20 years of executive recruitment experience working exclusively in real estate and construction, holtby turner have a reputation for being the best-connected search firm in the industry. from search to succession planning, we complete and close assignments that others might find extremely...
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 20/06/2000
NN55LF
3 employees
Financial Overview
Total Assets
£300.3K
Liabilities
£6.4K
Net Assets
£293.9K
Est. Turnover
£2.42M
AI Estimated
Unreported
Cash
£255.1K
Key Metrics
3
Employees
3
Directors
2
Shareholders
2
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:26-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:18-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Address
Date:11-01-2001
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Capital
Date:04-08-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Incorporation Company
Category:Incorporation
Date:20-06-2000
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/03/2025
Latest Accounts30/06/2024
Trading Addresses
260-270 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
100-102 St. James Road, Northampton, NN55LFRegistered
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