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Oak Tree Holdings Ltd

Oak Tree Holdings Ltd is an active company incorporated on 8 February 2016 with the registered office located in London, Greater London. Oak Tree Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09992083
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Iona Badger Lane Oxford Oxfordshire OX1 5BL United Kingdom
Telephone
01278 451125
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Renewable Energy Consultant • British • Lives in England • Born in Jun 1966
Mr Mark Julian Hinnells
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Tree Holdings No.2 Ltd
Mark Julian Hinnells is a mutual person.
Active
Susenco Management Limited
Mark Julian Hinnells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.9K
Increased by £12.9K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.49M
Increased by £12.9K (+1%)
Total Liabilities
-£1.74M
Increased by £55.95K (+3%)
Net Assets
-£249.5K
Decreased by £43.05K (+21%)
Debt Ratio (%)
117%
Increased by 2.77% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Mark Julian Hinnells Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Mark Julian Hinnells (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Mark Julian Hinnells Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Mark Julian Hinnells (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Registration of charge 099920830009, created on 19 February 2025
Submitted on 27 Feb 2025
Registration of charge 099920830008, created on 19 February 2025
Submitted on 27 Feb 2025
Registration of charge 099920830010, created on 19 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Mr Mark Julian Hinnells as a person with significant control on 6 June 2023
Submitted on 24 Jul 2024
Change of details for Mr Mark Julian Hinnells as a person with significant control on 21 September 2023
Submitted on 24 Jul 2024
Director's details changed for Mr Mark Julian Hinnells on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Mark Julian Hinnells on 6 June 2023
Submitted on 24 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Repayment History
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