Holmpatrick Developments Ltd. net worth, address, company information. Free

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Holmpatrick Developments Ltd (registration number 06562787) is a private limited company started on 2008-04-11. This enterprise is registered at Lancots Lane, Sutton, St Helens WA9 3EX. Having undergone a change in 2020-03-04, the previous name the company used was Bestfor Buying Limited. Holmpatrick Developments Ltd operates SIC code: 41100 that means "development of building projects".

Company details

Name	Holmpatrick Developments Ltd
Number	06562787
Date of Incorporation:	2008-04-11
End of financial year:	31 December
Address:	Lancots Lane, Sutton, St Helens, WA9 3EX
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this particular firm, we can name: Adrian D. (appointed on 25 October 2022), Adam F. (appointment date: 25 October 2022), Mark B. (appointed on 01 February 2022). The official register reports 2 persons of significant control, namely: Holmpatrick Ltd can be found at Houghtons Lane, Eccleston, WA10 5LD St. Helens. This corporate PSC owns over 3/4 of shares,. Mark B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,425	734	-	-	-	-	-	734	538,025	1,628,004
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	734	734	734	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	734	734	734	734	734	734	734	734	48,552	630,316

People with significant control

Holmpatrick Ltd

6 April 2016

Address	Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07853609
Nature of control:	75,01-100% shares

Mark B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2023 \| capital	Free Download (2 pages)
(MR01) Registration of charge 065627870004, created on July 19, 2023 filed on: 24th, July 2023 \| mortgage	Free Download (18 pages)
(AP01) On October 25, 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 25, 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 065627870003, created on June 5, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment was terminated on April 1, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 1, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) On March 6, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 5, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 6, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 5, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 4, 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(CH03) On January 1, 2016 secretary's details were changed filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 19, 2016: 200.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed commercial lighting supplies LIMITEDcertificate issued on 15/05/15 filed on: 15th, May 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 13, 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 065627870002 filed on: 16th, May 2013 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 065627870001 filed on: 11th, May 2013 \| mortgage	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 1, 2012 filed on: 1st, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(288a) On May 19, 2008 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 19, 2008 Director and secretary appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/05/2008 from 17 george street st helens merseyside WA10 1DB filed on: 12th, May 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2008 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 21st, April 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2008 \| incorporation	Free Download (3 pages)
(288b) On April 16, 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On April 16, 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 16th, April 2008 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2008 \| incorporation	Free Download (6 pages)

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