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The Waterboys (Holdings) Ltd

The Waterboys (Holdings) Ltd is a dormant company incorporated on 2 February 2017 with the registered office located in London, Greater London. The Waterboys (Holdings) Ltd was registered 8 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10597450
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 12 Feb 2025 (7 months ago)
Previous address was 3 Berkeley Mews London W1H 7AT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • Property Developer • British • Lives in England • Born in Apr 1976
Mr Warren Stuart Hobbs
PSC • British • Lives in UK • Born in Apr 1976
Penny Power Limited
PSC
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Mutual Companies
Hobbs Developments Limited
Warren Stuart Hobbs is a mutual person.
Active
The Land Partnership Limited
Warren Stuart Hobbs is a mutual person.
Active
DHR Land Ltd
Warren Stuart Hobbs is a mutual person.
Active
Penny Power Ltd
Warren Stuart Hobbs is a mutual person.
Active
History Hospitality Group Ltd
Warren Stuart Hobbs is a mutual person.
Active
Once Upon A Time Holdings Limited
Warren Stuart Hobbs is a mutual person.
Active
The Land And Property Group Ltd
Warren Stuart Hobbs is a mutual person.
Active
Cottage Farm (Herts) Limited
Warren Stuart Hobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£500K
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Mr Warren Stuart Hobbs (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Mr Warren Stuart Hobbs Details Changed
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Terence Marvin Byrne (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Penny Power Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Registered office address changed from 3 Berkeley Mews London W1H 7AT England to Aston House Cornwall Avenue London N3 1LF on 12 February 2025
Submitted on 12 Feb 2025
Notification of Penny Power Limited as a person with significant control on 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Mr Warren Stuart Hobbs as a person with significant control on 2 January 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Warren Stuart Hobbs on 2 January 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Terence Marvin Byrne as a person with significant control on 18 April 2024
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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