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Holborn Properties (UK) Limited

Holborn Properties (UK) Limited is an active company incorporated on 24 January 2005 with the registered office located in Southampton, Hampshire. Holborn Properties (UK) Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05340023
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
1 Sutherland Road
Southampton
SO16 8GA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Property • British • Born in Feb 1968 • Lives in Wales
Director • Property Developer • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warsash Properties Limited
Sasha Nicole Lewis is a mutual person.
Active
PWFL Limited
Sasha Nicole Lewis is a mutual person.
Active
Tiny Toes (Southampton) Ltd
Sasha Nicole Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£491.02K
Increased by £68.94K (+16%)
Total Liabilities
-£882.81K
Decreased by £4.15K (-0%)
Net Assets
-£391.79K
Increased by £73.08K (-16%)
Debt Ratio (%)
180%
Decreased by 30.35% (-14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Sasha Nicole Lewis (PSC) Details Changed
1 Year Ago on 26 Oct 2024
Mrs Sasha Nicole Lewis Details Changed
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Mrs Sasha Nicole Lewis Appointed
2 Years 5 Months Ago on 15 May 2023
Sasha Nicole Lewis (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Peter Howard Madden Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 26 October 2024 with updates
Submitted on 21 Nov 2024
Director's details changed for Mrs Sasha Nicole Lewis on 26 October 2024
Submitted on 18 Nov 2024
Change of details for Sasha Nicole Lewis as a person with significant control on 26 October 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Appointment of Mrs Sasha Nicole Lewis as a director on 15 May 2023
Submitted on 15 May 2023
Change of details for Sasha Nicole Lewis as a person with significant control on 28 March 2023
Submitted on 1 Apr 2023
Termination of appointment of Peter Howard Madden as a director on 31 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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