Hrh Holmes & Son Limited. net worth, address, company information. Free

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Hrh Holmes & Son Limited (number 05221600) is a private limited company incorporated on 2004-09-03. This company is situated at 12-13 Churchyard, Hitchin SG5 1HR. Hrh Holmes & Son Limited operates SIC code: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name	Hrh Holmes & Son Limited
Number	05221600
Date of Incorporation:	September 3, 2004
End of financial year:	31 October
Address:	12-13 Churchyard, Hitchin, SG5 1HR
SIC code:	47710 - Retail sale of clothing in specialised stores

Moving to the 2 directors that can be found in this particular firm, we can name: Rosalyn E. (appointed on 15 March 2005), Christopher H. (appointment date: 03 September 2004). The Companies House lists 2 persons of significant control, namely: Rosalyn E. has 1/2 or less of shares, Christopher H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	75,100	86,905	85,987	111,208	139,883	132,272	125,681	126,970	108,461	184,985	255,227	273,108
Fixed Assets	7,373	6,833	4,880	7,000	6,237	5,584	8,901	6,392	4,603	2,111	1,834	2,302
Intangible Fixed Assets	6,800	5,100	3,400	1,700	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,240	2,159	5,369	33,394	58,469	62,798	-	-	-	-	-	-
Tangible Fixed Assets	573	1,733	1,480	5,300	6,237	5,584	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,260	19,659	22,869	50,894	58,469	65,714	59,055	61,612	57,975	137,264	122,953	177,732

People with significant control

Rosalyn E.

1 July 2016

Nature of control:	25-50% shares

Christopher H.

1 July 2016

Nature of control:	25-50% shares

Filings

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(AA01) Extension of current accouting period to October 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to October 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (9 pages)
(AD01) New registered office address 12-13 Churchyard Hitchin Hertfordshire SG5 1HR. Change occurred on September 25, 2014. Company's previous address: 12 Churchyard Hitchin Hertfordshire SG5 1HR. filed on: 25th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 25, 2014: 100.00 GBP capital
(TM01) Director's appointment was terminated on May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (9 pages)
(CH01) On January 1, 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(CH01) On January 1, 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(CH03) On January 1, 2012 secretary's details were changed filed on: 13th, September 2012 \| officers	Free Download (1 page)
(CH01) On January 1, 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 25th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (8 pages)
(363a) Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
(363a) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 99 shares on July 31, 2005. Value of each share 1 £. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 31, 2005. Value of each share 1 £. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
(363a) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (3 pages)
(288a) On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On October 15, 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 15, 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 15, 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 15, 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288b) On October 14, 2004 Director resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288b) On October 14, 2004 Director resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288b) On October 14, 2004 Secretary resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288b) On October 14, 2004 Secretary resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (20 pages)

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