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Carlton Hill Holdings Ltd

Carlton Hill Holdings Ltd is an active company incorporated on 18 September 2020 with the registered office located in Leeds, West Yorkshire. Carlton Hill Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12888943
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Layton Hall Layton Road
Rawdon
Leeds
West Yorkshire
LS19 6QZ
United Kingdom
Same address since incorporation
Telephone
0113 2746642
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in May 1935
Director • British • Lives in UK • Born in Jan 1935
Director • Property Investment & Management • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickards Leeds Holdings Limited
Mr Brian Pickard, Ms Barbara Pickard, and 3 more are mutual people.
Active
Carlton Hill Development Ltd
Mr Miles Bryan Pickard, Mr Brian Pickard, and 3 more are mutual people.
Active
Carlton Hill Holdings No 5 Limited
Mr Miles Bryan Pickard, Mr Brian Pickard, and 3 more are mutual people.
Active
Carlton Hill Holdings No 2 Limited
Mr Miles Bryan Pickard, Mr Brian Pickard, and 3 more are mutual people.
Active
Poplars (Management) Limited (The)
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Pickards (Commercial) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
B & B Pickard (Leeds) Limited
Mr Miles Bryan Pickard, Mr Simon Winston Pickard, and 1 more are mutual people.
Active
Weetwood Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £272K (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£23.06M
Decreased by £1.16M (-5%)
Total Liabilities
-£20.07M
Decreased by £1.15M (-5%)
Net Assets
£2.99M
Decreased by £14K (-0%)
Debt Ratio (%)
87%
Decreased by 0.57% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mrs Catherine Victoria Coleman Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Miles Bryan Pickard Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Registration of charge 128889430006, created on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 27 Sep 2022
Director's details changed for Mr Miles Bryan Pickard on 27 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mrs Catherine Victoria Coleman on 27 September 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 17 Jun 2022
Repayment History
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