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Holland & Harris Limited

Holland & Harris Limited is an active company incorporated on 29 March 2001 with the registered office located in London, Greater London. 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 23 September 2025 (28 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 6 years
Telephone
020 74626799
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1991
Director • Italian • Lives in UK • Born in Jul 1963
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
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Mutual Companies
Af Corse UK Ltd
Edoardo Daffonchio and Paolo Giacchero are mutual people.
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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
Digital Retex Ltd
Paolo Giacchero 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
14 Days Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Fabrizia Assandri Resigned
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Paolo Giacchero Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Dec 2022
Edoardo Daffonchio Details Changed
3 Years Ago on 16 Oct 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 7 Oct 2025
Resolutions
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Termination of appointment of Fabrizia Assandri as a director on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Paolo Giacchero on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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