Holden Spring Limited in Silsden KEIGHLEY

Holden Spring Limited KEIGHLEY

Founded in 1993, Holden Spring, classified under reg no. 02860436 is an active company. Currently registered at 6 Courtyard Mews Hainsworth Road BD20 0LU, Keighley the company has been in the business for 31 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

At the moment there are 5 directors in the the firm, namely Richard B., Benjamin A. and Craig P. and others. In addition one secretary - Craig P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holden Spring Limited Address / Contact

Office Address	6 Courtyard Mews Hainsworth Road
Office Address2	Silsden
Town	Keighley
Post code	BD20 0LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02860436
Date of Incorporation	Fri, 8th Oct 1993
Industry	Water collection, treatment and supply
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (236 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Craig P.

Position: Secretary

Appointed: 12 December 2022

Richard B.

Position: Director

Appointed: 01 October 2022

Benjamin A.

Position: Director

Appointed: 01 October 2022

Craig P.

Position: Director

Appointed: 01 October 2022

Stephanie M.

Position: Director

Appointed: 30 September 2022

Samuel L.

Position: Director

Appointed: 16 October 2016

Richard B.

Position: Secretary

Appointed: 01 October 2022

Resigned: 12 December 2022

Louise B.

Position: Secretary

Appointed: 21 January 2019

Resigned: 30 September 2022

Nick T.

Position: Director

Appointed: 18 October 2018

Resigned: 02 September 2019

Richard L.

Position: Director

Appointed: 01 September 2018

Resigned: 29 March 2021

Conrad B.

Position: Director

Appointed: 07 November 2016

Resigned: 25 October 2019

Beverley H.

Position: Director

Appointed: 16 October 2016

Resigned: 25 October 2019

Peter N.

Position: Director

Appointed: 16 October 2016

Resigned: 12 February 2024

Linda A.

Position: Director

Appointed: 16 October 2016

Resigned: 31 August 2018

Kathryn B.

Position: Director

Appointed: 16 October 2016

Resigned: 25 October 2019

Louise B.

Position: Director

Appointed: 16 October 2016

Resigned: 30 September 2022

Lesley D.

Position: Director

Appointed: 25 April 2013

Resigned: 08 February 2024

Linda A.

Position: Secretary

Appointed: 05 October 2012

Resigned: 31 August 2018

Peter N.

Position: Secretary

Appointed: 01 October 2008

Resigned: 05 October 2012

Richard L.

Position: Director

Appointed: 24 April 2005

Resigned: 07 September 2008

Richard L.

Position: Secretary

Appointed: 15 October 2004

Resigned: 07 September 2008

Kai A.

Position: Director

Appointed: 18 January 2004

Resigned: 18 November 2011

Michael D.

Position: Director

Appointed: 10 November 2002

Resigned: 18 November 2011

Julie B.

Position: Director

Appointed: 16 July 2001

Resigned: 01 May 2006

Geoffrey W.

Position: Director

Appointed: 04 June 2001

Resigned: 17 October 2006

Helen W.

Position: Secretary

Appointed: 04 June 2001

Resigned: 13 October 2004

Rosemary I.

Position: Director

Appointed: 07 April 2000

Resigned: 10 December 2002

Beverley H.

Position: Director

Appointed: 07 April 2000

Resigned: 05 October 2012

Fiona P.

Position: Director

Appointed: 07 April 2000

Resigned: 10 January 2004

Margaret R.

Position: Director

Appointed: 07 April 2000

Resigned: 05 July 2013

Helen W.

Position: Director

Appointed: 07 April 2000

Resigned: 13 October 2004

Emma F.

Position: Director

Appointed: 07 April 2000

Resigned: 04 April 2002

Christopher D.

Position: Director

Appointed: 07 April 2000

Resigned: 04 October 2004

Helen B.

Position: Director

Appointed: 07 April 2000

Resigned: 03 August 2002

Christopher D.

Position: Secretary

Appointed: 07 March 1996

Resigned: 04 June 2001

Elizabeth E.

Position: Director

Appointed: 08 October 1993

Resigned: 10 September 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 08 October 1993

Resigned: 08 October 1993

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 08 October 1993

Resigned: 08 October 1993

John E.

Position: Director

Appointed: 08 October 1993

Resigned: 10 September 2000

Elizabeth E.

Position: Secretary

Appointed: 08 October 1993

Resigned: 07 March 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Craig P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Lesley D. This PSC has significiant influence or control over the company,.

Craig P.

Notified on	8 February 2024
Nature of control:	significiant influence or control

Lesley D.

Notified on	6 April 2016
Ceased on	8 February 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-482	-424	-298

Balance Sheet
Current Assets	2 255	110	104	27	455	1 639	1 949	2 857
Net Assets Liabilities			298	22	22	22	22	22
Net Assets Liabilities Including Pension Asset Liability	-482	-424	-298

Reserves/Capital
Shareholder Funds	-482	-424	-298

Other
Creditors			402	5	433	1 617	1 927	2 835
Net Current Assets Liabilities	-482	-424	-298	22	22	22	22	22
Total Assets Less Current Liabilities	-482	-424	-298	22	22	22	22	22
Creditors Due Within One Year	2 737	534	402

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2013 with full list of members filed on: 26th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 6th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 16th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 8th October 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (9 pages)
363a	Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (9 pages)
363(288)	2nd November 2007 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, May 2007	accounts	Free Download (3 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (14 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (14 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 19/10/04	annual return
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 19/10/04	annual return
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (15 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (15 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (14 pages)
363(288)	1st October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 30/04/01 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 30/04/01 filed on: 14th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (16 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 27th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 4th November 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (11 pages)
363s	Annual return up to 4th November 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to 5th November 1998 with shareholders record filed on: 5th, November 1998	annual return
363s	Annual return up to 5th November 1998 with shareholders record filed on: 5th, November 1998	annual return	Free Download
AA	Small-sized company accounts made up to 31st October 1997 filed on: 18th, September 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 18th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)
363(288)	30th October 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 1996 filed on: 8th, September 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 8th, September 1997	accounts	Free Download (2 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	29th October 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	29th October 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 31st October 1995 filed on: 19th, September 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st October 1995 filed on: 19th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to 1st November 1995 with shareholders record filed on: 1st, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1st November 1995 with shareholders record filed on: 1st, November 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 1994 filed on: 10th, August 1995	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st October 1994 filed on: 10th, August 1995	accounts	Free Download (1 page)
363b	Annual return up to 18th January 1995 with list of all shareholders filed on: 18th, January 1995	annual return	Free Download
363b	Annual return up to 18th January 1995 with list of all shareholders filed on: 18th, January 1995	annual return
224	Accounting reference date notified as 31/10 filed on: 5th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 5th, July 1994	accounts

Holden Spring Limited KEIGHLEY

Holden Spring Limited Address / Contact

Company Information / Profile

Company staff

Craig P.

Richard B.

Benjamin A.

Craig P.

Stephanie M.

Samuel L.

Richard B.

Louise B.

Nick T.

Richard L.

Conrad B.

Beverley H.

Peter N.

Linda A.

Kathryn B.

Louise B.

Lesley D.

Linda A.

Peter N.

Richard L.

Richard L.

Kai A.

Michael D.

Julie B.

Geoffrey W.

Helen W.

Rosemary I.

Beverley H.

Fiona P.

Margaret R.

Helen W.

Emma F.

Christopher D.

Helen B.

Christopher D.

Elizabeth E.

Deansgate Company Formations Limited

Britannia Company Formations Limited

John E.

Elizabeth E.

People with significant control

Annual reports financial information

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