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Holdwarm Investments LLP

Holdwarm Investments LLP is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Holdwarm Investments LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC443899
Limited liability partnership
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Jan 1946
British • Lives in England • Born in Jun 1938
Mr Barry Malcolm Slavin
PSC • British • Lives in UK • Born in Jan 1946
Mr Jeffrey Howard Zamet
PSC • British • Lives in England • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
BHL Management Services Limited
Barry Malcolm Slavin and are mutual people.
Active
LCH Construction Limited
Barry Malcolm Slavin and are mutual people.
Active
Sujo Properties Limited
Barry Malcolm Slavin and Jeffrey Howard Zamet are mutual people.
Active
Temple Heath Lodge Management Limited
Barry Malcolm Slavin is a mutual person.
Active
Columbas Drive Limited
Jeffrey Howard Zamet is a mutual person.
Active
Kadyma Investments Limited
Jeffrey Howard Zamet is a mutual person.
Active
Jobaz Limited
Barry Malcolm Slavin is a mutual person.
Active
Jobaz Properties Limited
Barry Malcolm Slavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£495.54K
Increased by £495.54K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.2M
Increased by £697.31K (+46%)
Total Liabilities
-£22.94K
Increased by £22.94K (%)
Net Assets
£2.17M
Increased by £674.37K (+45%)
Debt Ratio (%)
1%
Increased by 1.04% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 13 Oct 2023
Incorporated
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 13 October 2023
Submitted on 13 Oct 2023
Certificate of change of name
Submitted on 26 Sep 2022
Change of name notice
Submitted on 26 Sep 2022
Incorporation of a limited liability partnership
Submitted on 16 Sep 2022
Repayment History
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