Hilsdon Holmes Limited. net worth, address, company information. Free

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Hilsdon Holmes Limited (reg no 05192831) is a private limited company incorporated on 2004-07-29 in England. The enterprise was registered at Butterbee House, Launceston Road, Callington PL17 8PS. Changed on 2004-10-15, the previous name the business utilized was Willowbeam Property Services Limited. Hilsdon Holmes Limited operates Standard Industrial Classification code: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Hilsdon Holmes Limited
Number	05192831
Date of Incorporation:	2004/07/29
End of financial year:	31 July
Address:	Butterbee House, Launceston Road, Callington, PL17 8PS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: Daniel H. (in the company from 01 October 2004). 1 secretary is present as well: Linda H. (appointed on 01 October 2004). The Companies House lists 2 persons of significant control, namely: Linda H. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	64,919	45,706	43,700	71,298	74,546	68,469	104,537	107,821	88,819	156,992	67,872	106,571	118,028
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	55,585	27,293	12,057	48,959	59,957	69,875	-	-	-	-	-	-	-
Tangible Fixed Assets	32,277	26,848	24,454	24,942	22,687	77,437	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,418	54,974	15,875	53,068	63,773	95,664	178,829	167,454	117,425	222,158	109,804	117,954	123,944
Fixed Assets	32,277	26,848	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Linda H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Butterbee House Launceston Road Callington PL17 8PS. Change occurred on 2018-02-23. Company's previous address: Maxet House, Liverpool Road Luton Bedfordshire LU1 1RS. filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-04: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-31: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 26th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 9th, August 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 31st, July 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 2nd, August 2011 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-07-31 filed on: 15th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-29 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-07-31 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-07-31 filed on: 19th, September 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-07-31 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-07-31 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (1 page)
(363a) Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/07/06 from: 5 tennyson road bedford bedfordshire MK40 3SD filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: 5 tennyson road bedford bedfordshire MK40 3SD filed on: 19th, July 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-07-31 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-07-31 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed willowbeam property services lim itedcertificate issued on 15/10/04 filed on: 15th, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed willowbeam property services lim itedcertificate issued on 15/10/04 filed on: 15th, October 2004 \| change of name	Free Download (2 pages)
(288a) On 2004-10-14 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-14 Director resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-14 Secretary resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004-10-14 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-14 Director resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-14 Secretary resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004-10-14 New secretary appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-14 New secretary appointed filed on: 14th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 14th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 14th, October 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed prestige construction LIMITEDcertificate issued on 03/08/04 filed on: 3rd, August 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed prestige construction LIMITEDcertificate issued on 03/08/04 filed on: 3rd, August 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)

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