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Holden Family Ltd

Holden Family Ltd is an active company incorporated on 24 March 2014 with the registered office located in London, Greater London. Holden Family Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08955788
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Mrs ANN Louise Grenville Holden
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Green Borough Properties Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £425.07K (-100%)
Total Liabilities
£0
Decreased by £416.91K (-100%)
Net Assets
£100
Decreased by £8.16K (-99%)
Debt Ratio (%)
0%
Decreased by 98.06% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Palinda Samarasinghe Resigned
3 Years Ago on 8 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jul 2022
Termination of appointment of Palinda Samarasinghe as a director on 8 April 2022
Submitted on 8 Apr 2022
Repayment History
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