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H. & H. HOLMAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. & H. Holman Properties Limited. The company was founded 45 years ago and was given the registration number 01410252. The firm's registered office is in STAFFS. You can find them at Po Box 2901, Stafford, Staffs, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:H. & H. HOLMAN PROPERTIES LIMITED
Company Number:01410252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Po Box 2901, Stafford, Staffs, ST16 9FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House Farm, Eccleshall, Stafford, ST21 6JA

Secretary17 June 2009Active
Bank House Farm, Eccleshall, Stafford, ST21 6JA

Secretary-Active
Bank House Farm, Eccleshall, Stafford, United Kingdom, ST21 6JA

Director06 February 2018Active
Scarletts Farm, Padlock Road, West Wratting, Cambridge, United Kingdom, CB1 5LS

Director25 September 2019Active
Bank House, Farm, Eccleshall, Stafford, ST21 6JA

Director-Active
Bank House Farm, Eccleshall, Stafford, ST21 6JA

Director07 September 1993Active
5 Carlton Crescent, Urmston, Manchester, M41 9HZ

Director-Active

People with Significant Control

Mr Patrick Charles Jackson Holme
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:Bank House Farm, Eccleshall, Stafford, United Kingdom, ST21 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

Change registered office address company with date old address new address.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2022-10-31Incorporation

Memorandum articles.

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2022-10-28Resolution

Resolution.

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2022-10-28Capital

Capital variation of rights attached to shares.

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2022-10-13Capital

Capital name of class of shares.

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2022-10-13Capital

Capital variation of rights attached to shares.

Download
2022-10-13Incorporation

Memorandum articles.

Download
2022-10-13Resolution

Resolution.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Capital

Capital variation of rights attached to shares.

Download
2020-12-24Capital

Capital name of class of shares.

Download
2020-12-24Incorporation

Memorandum articles.

Download
2020-12-23Resolution

Resolution.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-09-27Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

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