Holwood (Fleet) Limited

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Holwood (fleet) Limited

04996680Private Limited With Share Capital

The Old Farmhouse Bank Green, Bellingdon, Chesham, HP52UT
Incorporated

16/12/2003

Company Age

22 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holwood (fleet) Limited (04996680) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in chesham, HP52UT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/12/2003
HP52UT
2 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£301.7K

Net Assets

£1.95M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£86.3K

Key Metrics

2

Employees

4

Directors

7

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Capital
Date:20-09-2004
Legacy
Category:Capital
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Mortgage
Date:24-01-2004
Incorporation Company
Category:Incorporation
Date:16-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date28/03/2025
Latest Accounts31/12/2024

Trading Addresses

Harbour End, Harbour Road, Bosham, Chichester, West Sussex, PO188JE
The Old Farmhouse, Bank Farm, Bank Green, Bellingdon, Chesham, HP52UTRegistered

Contact

The Old Farmhouse Bank Green, Bellingdon, Chesham, HP52UT