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Harold Potter Holdings Limited

Harold Potter Holdings Limited is an active company incorporated on 2 February 2004 with the registered office located in Mansfield, Nottinghamshire. Harold Potter Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05031842
Private limited company
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Milllway,
Old Mill Lane Industrial Estate
Mansfield Woodhouse
Nottinghamshire
NG19 9BG
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS
Telephone
01159838111
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Toncalla Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harold Potter Limited
Anthony Philip Calladine is a mutual person.
Active
Direct Hire And Sales Limited
Anthony Philip Calladine is a mutual person.
Active
Toncalla Limited
Anthony Philip Calladine is a mutual person.
Active
RT Property Developments Limited
Anthony Philip Calladine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49.9K
Increased by £6.34K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£695.88K
Decreased by £39.95K (-5%)
Total Liabilities
-£366.1K
Decreased by £47.84K (-12%)
Net Assets
£329.78K
Increased by £7.89K (+2%)
Debt Ratio (%)
53%
Decreased by 3.65% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Anthony Philip Calladine (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Registered office address changed from Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS to Milllway, Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 050318420004, created on 14 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 2 in full
Submitted on 5 Mar 2025
Cessation of Anthony Philip Calladine as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Apr 2023
Repayment History
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