Hole 19 Limited MIDDLESEX


Hole 19 started in year 2005 as Private Limited Company with registration number 05348465. The Hole 19 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at Uxbridge Golf Course The Drive. Postal code: UB10 8AQ.

The company has one director. Michael G., appointed on 1 February 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen L. and who left the the company on 25 January 2007. In addition, there is one former secretary - Stephen L. who worked with the the company until 25 January 2007.

Hole 19 Limited Address / Contact

Office Address Uxbridge Golf Course The Drive
Office Address2 Uxbridge
Town Middlesex
Post code UB10 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05348465
Date of Incorporation Tue, 1st Feb 2005
Industry Public houses and bars
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Michael G.

Position: Director

Appointed: 01 February 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 01 February 2005

Stephen L.

Position: Director

Appointed: 01 February 2005

Resigned: 25 January 2007

Stephen L.

Position: Secretary

Appointed: 01 February 2005

Resigned: 25 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Micheal G. The abovementioned PSC and has 75,01-100% shares.

Micheal G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 847-4 0805 14010 46910 11513 267      
Balance Sheet
Current Assets116 512131 957119 752112 02996 34296 17492 28793 28292 40290 543114 66996 386
Net Assets Liabilities     13 26720 82028 20227 77516 1988 7754 428
Cash Bank In Hand3 1145 0796 1176 4553 443       
Debtors94 918110 89099 56095 44985 109       
Net Assets Liabilities Including Pension Asset Liability-4 847-4 0805 14010 46910 11513 267      
Stocks Inventory18 48015 98814 07510 1257 790       
Tangible Fixed Assets10 1787 6346 0855 3364 002       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve-4 849-4 0825 13810 46710 113       
Shareholder Funds-4 847-4 0805 14010 46910 11513 267      
Other
Average Number Employees During Period       891299
Creditors     85 90973 71966 77065 89757 82176 42661 199
Fixed Assets10 1787 634 5 3364 0023 0022 2521 6901 2701 0801 1303 468
Net Current Assets Liabilities-15 025-11 714-9455 1336 11310 26518 56826 51226 50532 72238 24335 187
Total Assets Less Current Liabilities-4 847-4 0805 14010 46910 11513 26720 82028 20227 77533 80239 37338 655
Creditors Due Within One Year131 537143 671120 697106 89690 22985 909      
Number Shares Allotted  22        
Tangible Fixed Assets Cost Or Valuation62 81262 81263 29264 32264 322       
Tangible Fixed Assets Depreciation52 63455 17857 20758 98660 320       
Tangible Fixed Assets Depreciation Charged In Period 2 5442 0291 7791 334       
Amount Specific Advance Or Credit Directors13 57229 293 14 113        
Share Capital Allotted Called Up Paid 222        
Tangible Fixed Assets Additions  4801 030        
Value Shares Allotted  11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 1st February 2024
filed on: 11th, March 2024
Free Download (3 pages)

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