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Holland Investments Ltd

Holland Investments Ltd is an active company incorporated on 30 December 1959 with the registered office located in Southampton, Hampshire. Holland Investments Ltd was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00645848
Private limited company
Age
66 years
Incorporated 30 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Holland Investments Ltd
Contact
Address
Bellevue House Suite 7
Bellevue Road
Southampton
Hants
SO15 2AY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Hillc.net
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Stephen Donald House
Director • Consultant • British • Lives in England • Born in Dec 1952
Russell Wellesley Shone
Director • Academic Administrator • British • Lives in UK • Born in May 1970
Nicholas Wellesley Shone
Director • Administrator • British • Lives in England • Born in Apr 1968
Marion Christine Shone
Director • Administrative Officer • British • Lives in Jersey • Born in Jun 1944
Mr Russell Wellesley Shone
PSC • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camelot Estates Limited
Stephen Donald House, Marion Christine Shone, and 2 more are mutual people.
Active
Lankester And Son Limited
Stephen Donald House, Marion Christine Shone, and 2 more are mutual people.
Active
Shergold Investments Limited
Stephen Donald House, Marion Christine Shone, and 2 more are mutual people.
Active
Romsey Limited
Stephen Donald House, Marion Christine Shone, and 2 more are mutual people.
Active
Swinghold Limited
Stephen Donald House and Nicholas Wellesley Shone are mutual people.
Active
Westwood Management Limited
Stephen Donald House is a mutual person.
Active
I.T. Trading UK Limited
Nicholas Wellesley Shone is a mutual person.
Active
Southern Computers Limited
Nicholas Wellesley Shone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£645.29K
Decreased by £29.26K (-4%)
Total Liabilities
-£1.99M
Increased by £3.16K (0%)
Net Assets
-£1.34M
Decreased by £32.42K (+2%)
Debt Ratio (%)
308%
Increased by 13.83% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Wellesley Shone (PSC) Details Changed
29 Days Ago on 4 Dec 2025
Marion Christine Shone Resigned
1 Month Ago on 21 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
4 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Change of details for Mr Nicholas Wellesley Shone as a person with significant control on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Marion Christine Shone as a director on 21 November 2025
Submitted on 2 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 30 December 2021 with updates
Submitted on 31 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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