Holden Homes (southern) Limited HERTFORDSHIRE


Founded in 1984, Holden Homes (southern), classified under reg no. 01819838 is an active company. Currently registered at The Old School House AL6 0LD, Hertfordshire the company has been in the business for fourty years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.

There is a single director in the firm at the moment - Patrick H., appointed on 21 December 1991. In addition, a secretary was appointed - Rosemary H., appointed on 21 December 1991. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 1 January 2004.

Holden Homes (southern) Limited Address / Contact

Office Address The Old School House
Office Address2 Lower Green Tewin
Town Hertfordshire
Post code AL6 0LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01819838
Date of Incorporation Tue, 29th May 1984
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 40 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Patrick H.

Position: Director

Appointed: 21 December 1991

Rosemary H.

Position: Secretary

Appointed: 21 December 1991

Susan H.

Position: Director

Appointed: 26 July 2013

Resigned: 05 September 2022

Sec Co Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 21 January 2019

Linda H.

Position: Director

Appointed: 14 February 2002

Resigned: 15 February 2021

David H.

Position: Secretary

Appointed: 03 July 2001

Resigned: 01 January 2004

Jennifer H.

Position: Director

Appointed: 21 December 1991

Resigned: 11 June 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Patrick H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th March 2023
filed on: 19th, December 2023
Free Download (11 pages)

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