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Harry Holland Ltd

Harry Holland Ltd is an active company incorporated on 10 October 2003 with the registered office located in Cardiff, South Glamorgan. Harry Holland Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04929086
Private limited company
Age
21 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
68 Kings Road
Pontcanna
Cardiff
CF11 9DD
Same address for the past 16 years
Telephone
02920221422
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1941
Director • Director • Finance Manager • British • Lives in Wales • Born in May 1967
Director • Director • Scenic Artist • British • Lives in Wales • Born in Jun 1964
Director • PSC • British • Lives in UK • Born in Nov 1942
Ms Emma Corrina Holland
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Graphics Limited
Samantha Joan Johnson is a mutual person.
Active
Leison Care Services Ltd
Emma Corrina Holland is a mutual person.
Active
Sam Johnson Art Limited
Samantha Joan Johnson is a mutual person.
Active
Emma Holland Ltd
Emma Corrina Holland is a mutual person.
Active
Park And Holmes Industrial Supplies Limited
Emma Corrina Holland is a mutual person.
Liquidation
Adira Healthcare Ltd
Emma Corrina Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£40.49K
Decreased by £12.09K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£569.37K
Decreased by £5.1K (-1%)
Total Liabilities
-£283.19K
Increased by £16K (+6%)
Net Assets
£286.18K
Decreased by £21.09K (-7%)
Debt Ratio (%)
50%
Increased by 3.23% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Samantha Joan Johnson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ms Emma Corrina Holland Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Ms Emma Corrina Holland as a director on 1 July 2024
Submitted on 7 Feb 2025
Appointment of Mrs Samantha Joan Johnson as a director on 1 July 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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