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Hold Group Limited

Hold Group Limited is an active company incorporated on 19 October 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hold Group Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13690006
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
United Kingdom
Address changed on 16 Sep 2022 (2 years 11 months ago)
Previous address was C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jan 1964
Anson House 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£409
Decreased by £25.73K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£7.05M
Increased by £5.36M (+318%)
Total Liabilities
-£8.83M
Increased by £6.68M (+310%)
Net Assets
-£1.78M
Decreased by £1.31M (+282%)
Debt Ratio (%)
125%
Decreased by 2.33% (-2%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Martin Winch Appointed
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Registration of charge 136900060005, created on 30 July 2025
Submitted on 5 Aug 2025
Satisfaction of charge 136900060003 in full
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Registration of charge 136900060004, created on 4 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Repayment History
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