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Holywell Hook Heath Limited

Holywell Hook Heath Limited is an active company incorporated on 16 March 1988 with the registered office located in Camberley, Surrey. Holywell Hook Heath Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02231377
Private limited company
Age
37 years
Incorporated 16 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY
United Kingdom
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB England
Telephone
01442233022
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1940
Director • Retired • British • Lives in England • Born in Nov 1942
Director • Recruitment Consultant • British • Lives in France • Born in Dec 1960
Director • Retired • British • Lives in UK • Born in Jun 1944
Director • Retired • British • Lives in England • Born in Sep 1942
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.63K
Same as previous period
Total Liabilities
-£6.53K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 7 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Sarah Jayne Robertson Resigned
1 Year 2 Months Ago on 12 Aug 2024
Sarah Jayne Robertson (PSC) Resigned
1 Year 2 Months Ago on 10 Aug 2024
Betty Irene Belliss Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Nicholas John Hicks Appointed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Notification of a person with significant control statement
Submitted on 20 Aug 2024
Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Sarah Jayne Robertson as a secretary on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Sarah Jayne Robertson as a person with significant control on 10 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Betty Irene Belliss as a director on 22 May 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas John Hicks as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Repayment History
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