Holt Exhibitions Limited in 50 High Street HUNGERFORD

Holt Exhibitions Limited HUNGERFORD

Holt Exhibitions started in year 2005 as Private Limited Company with registration number 05379049. The Holt Exhibitions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hungerford at Orwell House. Postal code: RG17 0NE.

The company has one director. Gerran M., appointed on 1 March 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Deborah M. and who left the the company on 1 April 2013. In addition, there is one former secretary - Deborah M. who worked with the the company until 5 February 2014.

This company operates within the RG17 7ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1047169 . It is located at Shefford Park Farm, Great Shefford, Hungerford with a total of 2 cars.

Holt Exhibitions Limited Address / Contact

Office Address	Orwell House
Office Address2	50 High Street
Town	Hungerford
Post code	RG17 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379049
Date of Incorporation	Tue, 1st Mar 2005
Industry	Joinery installation
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Gerran M.

Position: Director

Appointed: 01 March 2005

Griffins Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Griffins Formations Limited

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Deborah M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 April 2013

Deborah M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 05 February 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Gerran M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerran M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-05-31
Net Worth	2 755	663	-340	649	3 180	40 607

Balance Sheet
Cash Bank In Hand	19 023	4 976		5 052	28 495	49 309
Cash Bank On Hand						49 309	27 450	77 303	40 107	94 876	74 512	56 852	15 053
Current Assets	109 785	100 452	79 980	55 892	54 154	80 770	155 372	190 920	168 553	177 171	95 532	88 962	16 111
Debtors	45 867	48 581	33 085	22 715	10 655	23 133	120 422	106 117	120 946	74 795	20 520	32 110	1 058
Intangible Fixed Assets	35 858	33 296	30 735	28 174	25 612	23 051
Net Assets Liabilities							92 733	115 062	131 264	140 348	60 082
Other Debtors		2 504	2 517			2 921	283	578	2 235	2 165	116		1 058
Property Plant Equipment						34 036	29 466	49 052	59 031	50 176	17 014	359
Stocks Inventory	44 895	46 895	46 895	28 125	15 004	8 328
Tangible Fixed Assets	24 213	20 911	18 463	15 494	13 140	34 036
Total Inventories						8 328	7 500	7 500	7 500	7 500	500
Net Assets Liabilities Including Pension Asset Liability	2 755	1 132	-340	649	3 180
Trade Debtors	43 448	46 077	30 568

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 655	1 032	-440	549	3 080	40 507
Shareholder Funds	2 755	663	-340	649	3 180	40 607

Other
Accumulated Amortisation Impairment Intangible Assets						28 174	30 735	33 296	35 858	38 419	40 980	43 541	46 103
Accumulated Depreciation Impairment Property Plant Equipment						56 010	61 210	69 866	80 284	89 139	55 164	634
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						97 250	112 595	18 739	16 459	6 246	62 709	35 725	701
Creditors Due Within One Year	167 101	153 527	129 518	98 911	89 726	97 250
Finance Lease Liabilities Present Value Total								18 739	16 459	6 246
Fixed Assets	60 071	54 207	49 198	43 668	38 752	57 087	49 956	66 981	74 398	62 982	27 259	8 043
Increase From Amortisation Charge For Year Intangible Assets							2 561	2 561	2 562	2 561	2 561	2 561	2 562
Increase From Depreciation Charge For Year Property Plant Equipment							5 200	8 656	10 418	8 855	3 002	2 186	54
Intangible Assets						23 051	20 490	17 929	15 367	12 806	10 245	7 684
Intangible Assets Gross Cost						51 225	51 225	51 225	51 225	51 225	51 225	51 225	46 103
Intangible Fixed Assets Aggregate Amortisation Impairment	15 367	17 929	20 490	23 051	25 613	28 174
Intangible Fixed Assets Amortisation Charged In Period		2 562	2 561	2 561	2 562	2 561
Intangible Fixed Assets Cost Or Valuation	51 225	51 225	51 225	51 225	51 225
Net Current Assets Liabilities	-57 316	-53 544	-49 538	-43 019	-35 572	-16 480	42 777	66 820	73 325	83 612	32 823	53 237	15 410
Number Shares Allotted	100	100	100	100	100	100
Other Creditors						1 309	2 136	2 029	2 300	765	716	700	1
Other Taxation Social Security Payable						49 029	75 066	78 433	54 509	67 736	56 994	32 472
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost						90 046	90 676	118 918	139 315	139 315	72 178	993
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		383				26 902
Tangible Fixed Assets Cost Or Valuation	62 761	63 144	63 144	63 144	63 144	90 046
Tangible Fixed Assets Depreciation	38 548	42 233	44 681	47 650	50 004	56 010
Tangible Fixed Assets Depreciation Charged In Period		3 685	2 448	2 969	2 354	6 006
Total Additions Including From Business Combinations Property Plant Equipment							630	28 242	20 397		554
Total Assets Less Current Liabilities	2 755	663	-340	649	3 180	40 607	92 733	133 801	147 723	146 594	60 082	61 280	15 410
Trade Creditors Trade Payables						46 912	35 393	37 392	27 173	14 845	4 999	2 553	700
Trade Debtors Trade Receivables						20 212	120 139	105 539	118 711	72 630	20 404	32 110
Disposals Decrease In Depreciation Impairment Property Plant Equipment											36 977	56 716	688
Disposals Property Plant Equipment											67 691	71 185	993
Bank Borrowings Overdrafts			11 281
Other Creditors Due Within One Year	80 604	72 802	31 713
Prepayments Accrued Income Current Asset	2 419	2 504
Taxation Social Security Due Within One Year	31 684	35 157	31 710
Trade Creditors Within One Year	54 813	46 037	54 814

Transport Operator Data

Shefford Park Farm
Address	Great Shefford
City	Hungerford
Post code	RG17 7ED
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Friday 31st March 2023 (was Wednesday 31st May 2023). filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (9 pages)
CH01	On Thursday 20th October 2022 director's details were changed filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (9 pages)
CH01	On Thursday 26th March 2020 director's details were changed filed on: 6th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (9 pages)
AD01	New registered office address Orwell House 50 High Street Hungerford Berkshire RG17 0NE. Change occurred on Wednesday 10th May 2017. Company's previous address: C/O Holt Exhibitions Ltd Shefford Park Farm Great Shefford Hungerford Berkshire RG17 7ED. filed on: 10th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 6th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, February 2014	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on Wednesday 5th February 2014 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th June 2013 filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 19th March 2010 from Shefford Farm Park Great Shefford Hungerford Berkshire RG17 7ED United Kingdom filed on: 19th, March 2010	address	Free Download (1 page)
CH03	On Saturday 30th January 2010 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 6th November 2009 from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX filed on: 6th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, October 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (8 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 50 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 50. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 50. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (12 pages)

Holt Exhibitions Limited HUNGERFORD

Holt Exhibitions Limited Address / Contact

Company Information / Profile

Company staff

Gerran M.

Griffins Secretaries Limited

Griffins Formations Limited

Deborah M.

Deborah M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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