UKBizDB.co.uk

HRH HOLMES & SON LIMITED

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

This company is commonly known as Hrh Holmes & Son Limited. The company was founded 19 years ago and was given the registration number 05221600. The firm's registered office is in HITCHIN. You can find them at 12-13 Churchyard, , Hitchin, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HRH HOLMES & SON LIMITED
Company Number:05221600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:12-13 Churchyard, Hitchin, Hertfordshire, SG5 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-13, Churchyard, Hitchin, England, SG5 1HR

Director15 March 2005Active
12-13, Churchyard, Hitchin, England, SG5 1HR

Director03 September 2004Active
12 Churchyard, Hitchin, Hertfordshire, SG5 1HR

Secretary03 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 September 2004Active
12 Churchyard, Hitchin, Hertfordshire, SG5 1HR

Director17 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 September 2004Active

People with Significant Control

Mr Christopher Holmes
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:12-13, Churchyard, Hitchin, SG5 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosalyn Ellis
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:12-13, Churchyard, Hitchin, SG5 1HR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Change account reference date company current extended.

Download
2018-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Address

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

Download
2014-05-09Officers

Termination director company with name.

Download
2014-05-09Officers

Termination secretary company with name.

Download
2014-05-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.