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Douglas-Roberts Holdings Ltd

Douglas-Roberts Holdings Ltd is an active company incorporated on 9 April 2024 with the registered office located in Wetherby, West Yorkshire. Douglas-Roberts Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15630683
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (4 months remaining)
Contact
Address
Bowcliffe Hall C/O Richard Roberts Ltd Bowcliffe Hall
Bramham
Wetherby
LS23 6LP
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Lascelles Cottage Bondgate Harewood Leeds LS17 9LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Feb 1993
Mr Hugh Douglas Douglas-Roberts
PSC • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Roberts Ltd
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Richard Roberts Holdings Ltd
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Newett Roberts Limited
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Charles Douglas Group Limited
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Charles Douglas Construction Limited
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Yorkshire Pristine Properties Ltd
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Richard Roberts Retreats Ltd
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Richard Roberts (SPV1) Ltd
Hugh Douglas Douglas-Roberts is a mutual person.
Active
Financials
Douglas-Roberts Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Hugh Douglas Douglas-Roberts Details Changed
3 Months Ago on 28 May 2025
Mrs Emma Jane Douglas-Roberts Appointed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Hugh Douglas Roberts (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Mr Hugh Douglas Roberts Details Changed
9 Months Ago on 19 Nov 2024
Incorporated
1 Year 5 Months Ago on 9 Apr 2024
Name changed from HDR Land Consultancy Ltd
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Mrs Emma Jane Douglas-Roberts as a director on 27 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Hugh Douglas Douglas-Roberts on 28 May 2025
Submitted on 28 May 2025
Certificate of change of name
Submitted on 28 May 2025
Registered office address changed from Lascelles Cottage Bondgate Harewood Leeds LS17 9LN England to Bowcliffe Hall C/O Richard Roberts Ltd Bowcliffe Hall Bramham Wetherby LS23 6LP on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 May 2025
Change of details for Mr Hugh Douglas Roberts as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Hugh Douglas Roberts on 19 November 2024
Submitted on 20 Nov 2024
Incorporation
Submitted on 9 Apr 2024
Repayment History
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