Open And Shut Holdings Limited
Company Profile
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SmallOpen And Shut Holdings Limited
13223645•Private Limited With Share Capital
Unit 6 Bilton Road, Cadwell Lane, Hitchin, SG40SB
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Incorporated
24/02/2021
Company Age
5 years
Directors
4
Employees
51
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Open And Shut Holdings Limited (13223645) is a private limited with share capital incorporated on 24/02/2021 (5 years old) and registered in hitchin, SG40SB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/02/2021
SG40SB
51 employees
Financial Overview
Total Assets
£5.99M
Liabilities
£5.97M
Net Assets
£21.3K
Turnover
£5.63M
Cash
£433.1K
Key Metrics
51
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Resolution
Category:Resolution
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Incorporation Company
Category:Incorporation
Date:24-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 6, Bilton Road, Hitchin, SG40SBRegistered
Related Companies
10
Contact
Unit 6 Bilton Road, Cadwell Lane, Hitchin, SG40SB