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Holland Hannen & Cubitts Limited

Holland Hannen & Cubitts Limited is a dormant company incorporated on 22 January 2009 with the registered office located in London, Greater London. Holland Hannen & Cubitts Limited was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06798599
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Westmoreland House
Cumberland Park
London
NW10 6RE
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1947
Director • Irish • Lives in UK • Born in Aug 1961
Secretary • Secretary • British
Pavehall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavehall Public Limited Company
Bridget Mary Teresa Kindlon, Keith Robert Hicks, and 1 more are mutual people.
Active
London & Provinces Developments Limited
Bridget Mary Teresa Kindlon is a mutual person.
Active
Cleshar Contract Services Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Group Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Rail Limited
Damian Finbar Tiernan is a mutual person.
Active
GPX Engineering Ltd
Damian Finbar Tiernan is a mutual person.
Active
Infrastructure Training Services Limited
Damian Finbar Tiernan is a mutual person.
Active
Pavehall Construction Limited
Damian Finbar Tiernan is a mutual person.
Active
Brands
Pavehall Plc
Pavehall Plc is a Chartered Building Company established in 1978, specialising in planned cyclical maintenance and construction services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Michael Kevin Duffy Details Changed
10 Months Ago on 29 Oct 2024
Keith Robert Hicks Details Changed
10 Months Ago on 29 Oct 2024
Bridget Mary Teresa Kindlon Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Accounting Period Extended
2 Years Ago on 14 Aug 2023
Pavehall Group Limited (PSC) Appointed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Michael Kevin Duffy on 29 October 2024
Submitted on 29 Nov 2024
Secretary's details changed for Bridget Mary Teresa Kindlon on 29 October 2024
Submitted on 28 Nov 2024
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 2 Westmoreland House Cumberland Park London NW10 6RE on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Keith Robert Hicks on 29 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Notification of Pavehall Group Limited as a person with significant control on 9 May 2023
Submitted on 15 Aug 2023
Cessation of Pavehall Public Limited Company as a person with significant control on 9 May 2023
Submitted on 14 Aug 2023
Repayment History
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