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Holdgrove Limited
Holdgrove Limited is an active company incorporated on 20 November 2001 with the registered office located in Halifax, West Yorkshire. Holdgrove Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04325755
Private limited company
Age
23 years
Incorporated
20 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(5 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Holdgrove Limited
Contact
Address
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on
2 Mar 2023
(2 years 6 months ago)
Previous address was
Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Companies in HX3 5AX
Telephone
Unreported
Email
Unreported
Website
Ssp-uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Colin Steven Greenhill
Director • British • Lives in England • Born in Feb 1975
Mark Robert Miller
Director • Canadian • Lives in Canada • Born in Nov 1962
Mr Michael Dufton
Director • Canadian • Lives in Canada • Born in Sep 1964
Nathan Partington
Director • Canadian • Lives in Canada • Born in Dec 1981
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Policy Master Group Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
Sectornet Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
SSP Sirius Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
SSP Sirius Solutions Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
SSP Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
Key Choice Insurance Marketing Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
Mediquote Health Solutions Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
SSP Holdings Limited
Brian Beattie, Mr Michael Dufton, and 2 more are mutual people.
Active
See All Mutual Companies
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
£10.62M
Same as previous period
Total Liabilities
-£10.43M
Same as previous period
Net Assets
£188K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mark Robert Miller Resigned
8 Months Ago on 12 Dec 2024
Brian Beattie Resigned
8 Months Ago on 12 Dec 2024
Mr Nathan Partington Appointed
8 Months Ago on 12 Dec 2024
Mr Colin Steven Greenhill Appointed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Alerts
Get Credit Report
Discover Holdgrove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Nathan Partington as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Brian Beattie as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark Robert Miller as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 27 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs