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Holborn Asphalte Co. Limited (Companies House Registration Number 00479715) is a private limited company incorporated on 1950-03-18. This company is registered at 394 Leatherhead Rd, Chessington, Surrey KT9 2NP. Holborn Asphalte Co. Limited operates Standard Industrial Classification code: 43910 that means "roofing activities".

Company details

Name Holborn Asphalte Co. Limited
Number 00479715
Date of Incorporation: Sat, 18th Mar 1950
End of financial year: 28 February
Address: 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP
SIC code: 43910 - Roofing activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Daniel H. (appointed on 28 February 2023), Benjamin H. (appointment date: 07 June 2021). 1 secretary is there as well: Daniel H. (appointed on 11 March 2013). The official register lists 3 persons of significant control, namely: Daniel H. has 1/2 or less of voting rights, Benjamin H. has 1/2 or less of voting rights, Jonathan H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 278,772 263,092 359,579 450,112 376,576 211,869 181,742 129,879 140,943 153,416 262,084
Fixed Assets 380,204 381,568 380,735 386,603 384,036 617,730 613,632 - - - -
Total Assets Less Current Liabilities 296,978 297,979 340,482 319,885 294,670 550,712 365,054 445,222 478,416 505,460 617,623
Number Shares Allotted 2,500 2,500 2,500 2,500 2,500 - - - - - -
Shareholder Funds 135,792 140,850 155,669 154,596 158,231 - - - - - -
Tangible Fixed Assets 380,204 381,568 380,735 386,603 384,036 - - - - - -

People with significant control

Daniel H.
6 April 2016
Nature of control: 25-50% voting rights
Benjamin H.
6 April 2016
Nature of control: 25-50% voting rights
Jonathan H.
6 April 2016 - 28 November 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 25th, August 2023 | accounts 		Free Download (9 pages)

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