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Provan Hatch Holdings Limited

Provan Hatch Holdings Limited is an active company incorporated on 23 September 1982 with the registered office located in Birmingham, West Midlands. Provan Hatch Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
01666686
Private limited company
Age
43 years
Incorporated 23 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 241 days
Dated 18 April 2024 (1 year 8 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
144 Charles Henry Street
Birmingham
B12 0SJ
Same address for the past 36 years
Telephone
01216224353
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1946 • Carton Manufacturer
Director • British • Lives in England • Born in Feb 1986
Mr John Alfred Provan
PSC • British • Lives in England • Born in Jun 1946
Miss Ella Nicole Provan
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.26K
Decreased by £80.18K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.04M
Decreased by £79.82K (-7%)
Total Liabilities
-£235.98K
Decreased by £25.47K (-10%)
Net Assets
£801.29K
Decreased by £54.35K (-6%)
Debt Ratio (%)
23%
Decreased by 0.65% (-3%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 27 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Compulsory Strike-Off Suspended
5 Months Ago on 1 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 14 Aug 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 1 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 016666860005, created on 14 August 2023
Submitted on 15 Aug 2023
Satisfaction of charge 4 in full
Submitted on 3 Jun 2023
Satisfaction of charge 2 in full
Submitted on 3 Jun 2023
Repayment History
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