Holbeck Land started in year 2007 as Private Limited Company with registration number 06331132. The Holbeck Land company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Halifax at West House. Postal code: HX1 1EB. Since Tue, 15th Jan 2008 Holbeck Land Limited is no longer carrying the name St James Securities Developments.
The firm has 3 directors, namely John B., Frederick C. and Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 10 August 2007 and John B. has been with the company for the least time - from 1 May 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy T. who worked with the the firm until 21 December 2007.
| Office Address | West House |
| Office Address2 | King Cross Road |
| Town | Halifax |
| Post code | HX1 1EB |
| Country of origin | United Kingdom |
| Registration Number | 06331132 |
| Date of Incorporation | Wed, 1st Aug 2007 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Fri, 31st Jan 2025 (273 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 05 September 2007
Position: Director
Appointed: 10 August 2007
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Ian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frederick C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| St James Securities Developments | January 15, 2008 |
| Session Priority | September 5, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 11 385 | -783 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 355 | 4 054 | 22 824 | 288 | 722 | 722 | ||
| Current Assets | 63 822 | 9 913 | 11 112 | 4 612 | 22 824 | |||
| Debtors | 12 225 | 8 645 | 7 757 | 558 | ||||
| Property Plant Equipment | 627 | 533 | 453 | 385 | 327 | 327 | ||
| Cash Bank In Hand | 51 597 | 1 268 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 385 | -783 | ||||||
| Tangible Fixed Assets | 1 021 | 868 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | 11 382 | -786 | ||||||
| Shareholder Funds | 11 385 | -783 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 425 | 1 425 | 10 475 | 1 200 | 1 350 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 673 | 1 767 | 1 847 | 1 915 | 1 973 | |||
| Average Number Employees During Period | 3 | 3 | ||||||
| Corporation Tax Payable | 771 | |||||||
| Corporation Tax Recoverable | 558 | 558 | ||||||
| Creditors | 11 281 | 9 721 | 24 825 | 4 332 | 4 533 | 4 533 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 | 80 | 68 | 58 | ||||
| Net Current Assets Liabilities | 10 364 | -1 651 | -169 | -5 109 | -2 001 | -4 044 | -3 811 | -3 811 |
| Other Creditors | 2 534 | 1 805 | 1 512 | 1 637 | 1 867 | |||
| Other Taxation Social Security Payable | 6 272 | 6 491 | 12 067 | 1 495 | 1 316 | |||
| Property Plant Equipment Gross Cost | 2 300 | 2 300 | 2 300 | 2 300 | 2 300 | |||
| Total Assets Less Current Liabilities | 11 385 | -783 | 458 | -4 576 | -1 548 | -3 659 | -3 484 | -3 484 |
| Trade Creditors Trade Payables | 1 050 | |||||||
| Trade Debtors Trade Receivables | 7 199 | |||||||
| Creditors Due Within One Year | 53 458 | 11 564 | ||||||
| Fixed Assets | 1 021 | 868 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 300 | 2 300 | ||||||
| Tangible Fixed Assets Depreciation | 1 279 | 1 432 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 153 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on Wed, 18th Oct 2023 to West House King Cross Road Halifax West Yorkshire HX1 1EB filed on: 18th, October 2023 |
address | Free Download (1 page) |
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