• UK
  • HOLTSTONE LIMITED - The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom

Company Information

Company registration number
09148034
Company Status
LIVE
Country
United Kingdom
Registered Address
The Holt
Alcocks Lane
Tadworth
Surrey
KT20 6BB
England
The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England UK

Management

Managing Directors
HAWKER, Antony Victor
Company secretaries
HAWKER, Fiona Ruth

Company Details

Type of Business
ltd
Incorporated
2014-07-25
Age Of Company
2014-07-25 10 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Callum Antony Hawker
Mr Antony Victor Hawker
Kirsty Ruth Hawker
Kirsty Ruth Hawker

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138009KHA94JRMHS168
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-07-13
Last Date: 2020-06-29

HOLTSTONE LIMITED Company Description

HOLTSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09148034. Its current trading status is "live". It was registered 2014-07-25. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary.It can be contacted at The Holt .
More information

Get HOLTSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holtstone Limited - The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom

2014-07-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • change-person-director-company-with-change-date (2017-05-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-04-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • change-account-reference-date-company-current-extended (2014-11-11) - AA01

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  • resolution (2014-10-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-08-28) - SH08

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  • capital-allotment-shares (2014-08-28) - SH01

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  • incorporation-company (2014-07-25) - NEWINC

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