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Holne Investments Limited

Holne Investments Limited is an active company incorporated on 6 November 2015 with the registered office located in London, Greater London. Holne Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09861071
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1966
Mr Jonathan Simon Goldstein
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JSG Investments Limited
Sharon Denise Goldstein and Jonathan Simon Goldstein are mutual people.
Active
Sager House (Almeida) Limited
Jonathan Simon Goldstein is a mutual person.
Active
Chief Rabbinate Trust
Jonathan Simon Goldstein is a mutual person.
Active
Fairchild Place Limited
Jonathan Simon Goldstein is a mutual person.
Active
Cain Hoy Finance Limited
Jonathan Simon Goldstein is a mutual person.
Active
The Stage Shoreditch Management Limited
Jonathan Simon Goldstein is a mutual person.
Active
The Stage Shoreditch Residential Limited
Jonathan Simon Goldstein is a mutual person.
Active
The Stage Shoreditch (THE Tower) GP Limited
Jonathan Simon Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £17K (+850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.11M
Increased by £3.81M (+9%)
Total Liabilities
-£111.47M
Increased by £10.3M (+10%)
Net Assets
-£67.36M
Decreased by £6.5M (+11%)
Debt Ratio (%)
253%
Increased by 1.71% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Jonathan Simon Goldstein (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Jonathan Simon Goldstein Details Changed
11 Months Ago on 18 Nov 2024
Jonathan Simon Goldstein Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Company Re-registered
3 Years Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Jonathan Simon Goldstein on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Jonathan Simon Goldstein on 18 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 17 Nov 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Oct 2022
Repayment History
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