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Harris Calnan Holdings Limited

Harris Calnan Holdings Limited is an active company incorporated on 19 February 2003 with the registered office located in Watford, Hertfordshire. Harris Calnan Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04670085
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
England
WD17 1HP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Nov 1988
Director • Surveyor • Irish • Lives in UK • Born in Jul 1980
Director • Builder • British • Lives in UK • Born in Aug 1978
HCDB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCCC Limited
Ruairi Bray, Jack Morgan Calnan, and 1 more are mutual people.
Active
HCDB Holdings Limited
Ruairi Bray, Jack Morgan Calnan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£43.95K
Decreased by £44.87K (-51%)
Total Liabilities
-£2.08K
Decreased by £240 (-10%)
Net Assets
£41.87K
Decreased by £44.63K (-52%)
Debt Ratio (%)
5%
Increased by 2.12% (+81%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Hcdb Holdings Limited (PSC) Appointed
8 Months Ago on 3 Apr 2025
Colin Joseph Calnan Resigned
8 Months Ago on 3 Apr 2025
Colin Joseph Calnan Resigned
8 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Mr Colin Joseph Calnan Details Changed
1 Year 2 Months Ago on 3 Oct 2024
Mr Colin Joseph Calnan Details Changed
1 Year 2 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 5 Jun 2025
Notification of Hcdb Holdings Limited as a person with significant control on 3 April 2025
Submitted on 4 Jun 2025
Withdrawal of a person with significant control statement on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Colin Joseph Calnan as a secretary on 3 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Colin Joseph Calnan as a director on 3 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 6 Mar 2025
Secretary's details changed for Mr Colin Joseph Calnan on 3 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Colin Joseph Calnan on 3 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 19 Sep 2024
Repayment History
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