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Milton Hall Holdings Limited

Milton Hall Holdings Limited is an active company incorporated on 12 June 2013 with the registered office located in Cambridge, Cambridgeshire. Milton Hall Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08567135
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Milton Hall Ely Road
Milton
Cambridge
CB24 6WZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1967
Director • Solicitor • British • Lives in England • Born in Nov 1950
Director • Civil Servant • British • Lives in UK • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall Estates Limited
Mr Nigel Clifford Lubbock, Anthony John Purnell, and 2 more are mutual people.
Active
Milton Hall Cambridge Limited
Mr Nigel Clifford Lubbock, Anthony John Purnell, and 2 more are mutual people.
Active
Bungay ARTS And Theatre Society
Mr Nigel Clifford Lubbock is a mutual person.
Active
Flit (Cambridge) Limited
Anthony John Purnell is a mutual person.
Active
O&T Wines Limited
Mr Oliver James Harvey Purnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£130
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Stephen Kenneth Drake Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Oliver James Harvey Purnell Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 15 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Stephen Kenneth Drake as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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