Warning: file_put_contents(c/1ec611117b8f6be51c499cbe32b0410b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/682ff7f09a190c3fe4c59caa10cf2ca4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Holmatt Limited, HP4 3GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLMATT LIMITED

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

This company is commonly known as Holmatt Limited. The company was founded 25 years ago and was given the registration number 03708683. The firm's registered office is in HERTS. You can find them at 1 Marlin End, Berkhamsted, Herts, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLMATT LIMITED
Company Number:03708683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Marlin End, Berkhamsted, Herts, HP4 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marlin End, Berkhamsted, HP4 3GB

Director21 September 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary04 February 1999Active
The Gables, 1 Marlin End, Berkhamsted, HP4 3GB

Secretary13 July 1999Active
6 Moss Farm Barns Littledales Lane, Gorstage, Northwich, CW8 2SH

Director04 February 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director04 February 1999Active
Dodsley Hall Farm Beech Lane, Kingsley, Warrington, WA6 6LN

Director04 February 1999Active
The Gables, 1 Marlin End, Berkhamsted, HP4 3GB

Director30 April 1999Active
2 Duchy Road, Harrogate, HG1 2EP

Director04 February 1999Active

People with Significant Control

Mrs Linda Louise Morgan
Notified on:12 November 2022
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:1, Marlin End, Berkhamsted, England, HP4 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Morgan
Notified on:03 January 2017
Status:Active
Date of birth:April 1952
Nationality:Irish
Country of residence:England
Address:1, Marlin End, Berkhamsted, England, HP4 3GB
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.