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Brass Age Holdings Limited

Brass Age Holdings Limited is an active company incorporated on 9 December 2022 with the registered office located in Norwich, Norfolk. Brass Age Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14532720
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months 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
22 Bidwell Road
Rackheath Industrial Estate, Rackheath
Norwich
NR13 6PT
England
Same address since incorporation
Telephone
01603 722330
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brass Age Limited
Mr Antony Hynd and Mr Stephen Cecil Hynd are mutual people.
Active
Firma Limited
Mr Antony Hynd and Mr Stephen Cecil Hynd are mutual people.
Active
HFH Construction Ltd
Mr Stephen Cecil Hynd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.59M
Same as previous period
Total Liabilities
-£879.01K
Increased by £545 (0%)
Net Assets
£712.49K
Decreased by £545 (-0%)
Debt Ratio (%)
55%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Alison Jane Hynd Resigned
3 Months Ago on 17 Jul 2025
Trudy Hynd Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Stephen Hynd Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mrs Trudy Hynd Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mrs Alison Jane Hynd Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Incorporated
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Trudy Hynd as a director on 17 July 2025
Submitted on 17 Sep 2025
Termination of appointment of Alison Jane Hynd as a director on 17 July 2025
Submitted on 17 Sep 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mrs Alison Jane Hynd as a director on 10 April 2024
Submitted on 21 May 2024
Appointment of Mrs Trudy Hynd as a director on 10 April 2024
Submitted on 21 May 2024
Appointment of Mr Stephen Hynd as a director on 10 April 2024
Submitted on 21 May 2024
Resolutions
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Repayment History
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