ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holland & Harris Limited

Holland & Harris Limited is an active company incorporated on 29 March 2001 with the registered office located in Chesham, Buckinghamshire. Holland & Harris Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04190191
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (14 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 2 days 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 (8 months remaining)
Contact
Address
Unit A Chiltern Commerce Centre
45 Asheridge Road
Chesham
HP5 2PY
United Kingdom
Address changed on 23 Dec 2025 (29 days ago)
Previous address was 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Secretary • Co Secretary • British • Born in Dec 2001
Mr Antony David Janse Van Vuuren
PSC • Belgian • Lives in Monaco • Born in Jul 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Halecross Limited
Laggan Secretaries Limited is a mutual person.
Active
Lambert Consultants Limited
Laggan Secretaries Limited is a mutual person.
Active
I.O. Trading Ltd
Laggan Secretaries Limited is a mutual person.
Active
Sommers And Nicholson Limited
Laggan Secretaries Limited is a mutual person.
Active
Barrows Consulting Limited
Laggan Secretaries Limited is a mutual person.
Active
Britrade Limited
Laggan Secretaries Limited is a mutual person.
Active
Elma Research Limited
Simona Catargiu is a mutual person.
Active
Preminen Price Comparison Holdings Limited
Simona Catargiu is a mutual person.
Active
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
£358.08K
Decreased by £367.09K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£747.54K
Decreased by £467.79K (-38%)
Total Liabilities
-£387.27K
Decreased by £470.03K (-55%)
Net Assets
£360.27K
Increased by £2.24K (+1%)
Debt Ratio (%)
52%
Decreased by 18.73% (-27%)
Latest Activity
Confirmation Submitted
2 Days Ago on 19 Jan 2026
Registered Address Changed
29 Days Ago on 23 Dec 2025
Paolo Giacchero Resigned
1 Month Ago on 20 Dec 2025
Ms Simona Catargiu Appointed
1 Month Ago on 20 Dec 2025
Edoardo Daffonchio Resigned
1 Month Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
10 Months Ago on 12 Mar 2025
Fabrizia Assandri Resigned
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Get Credit Report
Discover Holland & Harris Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 19 Jan 2026
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Unit a Chiltern Commerce Centre 45 Asheridge Road Chesham HP5 2PY on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Paolo Giacchero as a director on 20 December 2025
Submitted on 23 Dec 2025
Appointment of Ms Simona Catargiu as a director on 20 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Edoardo Daffonchio as a director on 20 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Termination of appointment of Fabrizia Assandri as a director on 28 January 2025
Submitted on 29 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year