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Linton Family Holdings Finance Ltd

Linton Family Holdings Finance Ltd is an active company incorporated on 22 June 2023 with the registered office located in London, Greater London. Linton Family Holdings Finance Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14952707
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 22 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
39-51 Highgate Road
London
NW5 1RT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1952
Director • Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jan 1955
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrier Financial Services Limited
Mrs Vivienne Jennifer Linton, , and 1 more are mutual people.
Active
Sweepdown Limited
Mrs Vivienne Jennifer Linton, , and 1 more are mutual people.
Active
Linton Holdings Limited
Gary Mark Linton, Mrs Vivienne Jennifer Linton, and 2 more are mutual people.
Active
Linton Family (Holdings) Ltd
Mrs Vivienne Jennifer Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Linton Property Management Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£71.75K
Turnover
Unreported
Employees
4
Total Assets
£931.73K
Total Liabilities
-£919.57K
Net Assets
£12.16K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Jack David Linton (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mrs Vivienne Linton Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mrs Selina Natalie Linton Egerton Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Gary Linton Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Incorporated
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Gary Linton on 1 June 2024
Submitted on 30 Jul 2024
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 30 Jul 2024
Secretary's details changed for Mrs Vivienne Linton on 21 June 2024
Submitted on 29 Jul 2024
Change of details for Mr Jack David Linton as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Incorporation
Submitted on 22 Jun 2023
Repayment History
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