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Holdenhurst Road Bournemouth Limited

Holdenhurst Road Bournemouth Limited is an active company incorporated on 5 August 2014 with the registered office located in Bangor, Gwynedd. Holdenhurst Road Bournemouth Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09162309
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Holdenhurst Road Bournemouth Limited
Contact Update Details
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 2 Jul 2022 (3 years ago)
Previous address was Units 21/22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adam McGhin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Alex Pease
Director • Chief Investment Officer • British • Lives in UK • Born in Sep 1979
Simon David Ainslie Jones
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Sarah Jane Sergeant
Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watkin Jones Holdings Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Fairleague Limited
Adam McGhin, Alex Pease, and 1 more are mutual people.
Active
Goldcharm Residential Limited
Sarah Jane Sergeant, Alex Pease, and 1 more are mutual people.
Active
Onega Centre Bath Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Duncan House Developments Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Customhouse Student Limited
Sarah Jane Sergeant, Alex Pease, and 1 more are mutual people.
Active
Sutton Court Road Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Kerry Anne Watson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Simon David Ainslie Jones Appointed
1 Year 4 Months Ago on 18 Jun 2024
Sarah Jane Sergeant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 2 Oct 2024
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 8 Aug 2024
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Repayment History
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