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Holtstone Limited

Holtstone Limited is an active company incorporated on 25 July 2014 with the registered office located in Tadworth, Surrey. Holtstone Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09148034
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years 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 (7 months remaining)
Address
The Holt
Alcocks Lane
Tadworth
Surrey
KT20 6BB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1960
Mr Callum Antony Hawker
PSC • British • Lives in UK • Born in Jul 1997
Kirsty Ruth Hawker
PSC • British • Lives in UK • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerodyn Ltd
Antony Victor Hawker is a mutual person.
Active
Perfectress Limited
Antony Victor Hawker is a mutual person.
Active
Channex Holdings Limited
Antony Victor Hawker is a mutual person.
Active
Channel Parking Limited
Antony Victor Hawker is a mutual person.
Active
Werth & Partner Limited
Antony Victor Hawker is a mutual person.
Active
Channex Project Management Limited
Antony Victor Hawker is a mutual person.
Active
Boston And Alexander Holdings Limited
Antony Victor Hawker is a mutual person.
Active
Palmerston Limited
Antony Victor Hawker 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
£256.26K
Decreased by £2.1K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Increased by £98.29K (+9%)
Total Liabilities
-£16.33K
Decreased by £844 (-5%)
Net Assets
£1.23M
Increased by £99.13K (+9%)
Debt Ratio (%)
1%
Decreased by 0.19% (-12%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Antony Victor Hawker (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Cessation of Antony Victor Hawker as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Apr 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 29 June 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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