E. & C. Holden Limited in Ogden HALIFAX

E. & C. Holden Limited HALIFAX

Founded in 1977, E. & C. Holden, classified under reg no. 01312957 is an active company. Currently registered at Windmill Court Hotel Keighley Road HX2 8YB, Halifax the company has been in the business for 47 years. Its financial year was closed on 21st May and its latest financial statement was filed on 2022-05-21.

At the moment there are 3 directors in the the company, namely Daniel H., James G. and Gillian H.. In addition one secretary - Gillian H. - is with the firm. As of 28 April 2024, there were 3 ex directors - David G., Clare H. and others listed below. There were no ex secretaries.

E. & C. Holden Limited Address / Contact

Office Address	Windmill Court Hotel Keighley Road
Office Address2	Ogden
Town	Halifax
Post code	HX2 8YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01312957
Date of Incorporation	Fri, 6th May 1977
Industry	Other holiday and other collective accommodation
End of financial Year	21st May
Company age	47 years old
Account next due date	Wed, 21st Feb 2024 (67 days after)
Account last made up date	Sat, 21st May 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 13 August 2002

James G.

Position: Director

Appointed: 13 August 2002

Gillian H.

Position: Secretary

Appointed: 04 October 1999

Gillian H.

Position: Director

Appointed: 19 November 1991

David G.

Position: Director

Appointed: 19 November 1991

Resigned: 17 May 1995

Clare H.

Position: Director

Appointed: 19 November 1991

Resigned: 04 October 1999

Eric H.

Position: Director

Appointed: 19 November 1991

Resigned: 29 January 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Gillian H. This PSC and has 75,01-100% shares.

Gillian H.

Notified on	20 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-21	2015-05-21	2016-05-21	2017-05-21	2018-05-21	2019-05-21	2020-05-21	2021-05-21	2022-05-21	2023-05-21
Net Worth	41 849	51 958	52 841

Balance Sheet
Current Assets	1 161	845	3 761	13 844	3 845	9 740	20 325	54 205	64 219	94 709
Net Assets Liabilities			57 049	73 492	88 332	99 196	114 700	141 127
Cash Bank In Hand	411	5	2 966
Stocks Inventory	750	840	795
Tangible Fixed Assets	292 669	305 354	301 853

Reserves/Capital
Called Up Share Capital	9 000	9 000	9 000
Profit Loss Account Reserve	27 667	37 776	38 659
Shareholder Funds	41 849	51 958	52 841

Other
Average Number Employees During Period					4	5	4	4	4	4
Creditors			248 565	253 604	290 138	284 675	281 487	287 173	282 356	299 219
Fixed Assets			301 853	313 252	374 625	374 131	375 862	374 095	376 296	377 275
Net Current Assets Liabilities	-247 219	-249 188	-244 804	-239 760	-286 293	-274 935	-261 162	-232 968
Total Assets Less Current Liabilities	45 450	56 166	57 049	73 492	88 332	99 196	114 700	141 127
Creditors Due Within One Year	248 380	250 033	248 565
Number Shares Allotted		9 000	9 000
Other Reserves	5 182	5 182	5 182
Par Value Share		1	1
Provisions For Liabilities Charges	3 601	4 208	4 208
Share Capital Allotted Called Up Paid	9 000	9 000	9 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-21 filed on: 3rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-21 filed on: 3rd, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-05-21 filed on: 13th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-21 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-21 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-21 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-21 filed on: 13th, February 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-21 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-21 filed on: 1st, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-21 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-21 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-05-21 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-05-21 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-21 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-21 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-21 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-21 filed on: 25th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-21 filed on: 19th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-21 filed on: 19th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-21 filed on: 25th, January 2007	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 2005-05-21 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-21 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-21 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-21 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-21 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 2002-05-21 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-21 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-21 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-21 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-05-21 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-21 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-21 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-21 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-05-21 filed on: 23rd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-05-21 filed on: 23rd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-05-21 filed on: 23rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-05-21 filed on: 23rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-05-21 filed on: 25th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-05-21 filed on: 25th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-05-21 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-05-21 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-05-21 filed on: 23rd, March 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-05-21 filed on: 23rd, March 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1993-05-21 filed on: 14th, December 1993	accounts
AA	Small company accounts for the period up to 1993-05-21 filed on: 14th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-05-21 filed on: 18th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-05-21 filed on: 18th, December 1992	accounts
AA	Small company accounts for the period up to 1991-05-21 filed on: 18th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-21 filed on: 18th, February 1992	accounts
AA	Full accounts data made up to 1990-05-21 filed on: 28th, November 1990	accounts	Free Download
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AA	Full accounts data made up to 1989-05-21 filed on: 21st, December 1989	accounts
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AA	Full accounts data made up to 1988-05-21 filed on: 17th, January 1989	accounts
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AA	Full accounts data made up to 1986-05-21 filed on: 14th, February 1987	accounts
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E. & C. Holden Limited HALIFAX

E. & C. Holden Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

James G.

Gillian H.

Gillian H.

David G.

Clare H.

Eric H.

People with significant control

Annual reports financial information

Company filings

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