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Horlock Holdcroft Holdings Limited

Horlock Holdcroft Holdings Limited is an active company incorporated on 23 May 2011 with the registered office located in Brighton, East Sussex. Horlock Holdcroft Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07643065
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 6 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 (7 months remaining)
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Suite H Kennet House Office Village River Way Uckfield East Sussex TN22 1SL
Telephone
01825766130
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Cow Corner Investments (No 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Davenport Financial Management Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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Chevening Financial Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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Horlock Holdcroft Financial Consultants Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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Antrams Wealth Management Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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Oak Barn Financial Planning Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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Kingsgate Portfolio Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
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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
£869
Increased by £399 (+85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£269.32K
Increased by £399 (0%)
Total Liabilities
-£2.13K
Decreased by £178.09K (-99%)
Net Assets
£267.2K
Increased by £178.49K (+201%)
Debt Ratio (%)
1%
Decreased by 66.23% (-99%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Nov 2025
Nicholas Holdcroft Resigned
1 Month Ago on 31 Oct 2025
Cow Corner Investments (No 2) Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
Nicholas Holdcroft (PSC) Resigned
1 Month Ago on 31 Oct 2025
Mr Keith Wesley Bonner Appointed
1 Month Ago on 31 Oct 2025
Sarah Catherine Helene Holdcroft Resigned
1 Month Ago on 31 Oct 2025
Mr Mark David Rockliffe Appointed
1 Month Ago on 31 Oct 2025
Mr Russell David Smith Appointed
1 Month Ago on 31 Oct 2025
Charge Satisfied
6 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
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Documents
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Mark David Rockliffe as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Keith Wesley Bonner as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Nicholas Holdcroft as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Sarah Catherine Helene Holdcroft as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Suite H Kennet House Office Village River Way Uckfield East Sussex TN22 1SL to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Russell David Smith as a director on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Nicholas Holdcroft as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 076430650002 in full
Submitted on 18 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jun 2025
Repayment History
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