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Holland Building Consultants Ltd LEICESTER

Founded in 2016, Holland Building Consultants, classified under reg no. 09999334 is an active company. Currently registered at Charnwood Lodge Station Road LE9 9FN, Leicester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Mathew H., appointed on 11 February 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Claire H.. There were no ex secretaries.

Holland Building Consultants Ltd Address / Contact

Office Address Charnwood Lodge Station Road
Office Address2 Desford
Town Leicester
Post code LE9 9FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09999334
Date of Incorporation Thu, 11th Feb 2016
Industry Other building completion and finishing
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Mathew H.

Position: Director

Appointed: 11 February 2016

Claire H.

Position: Director

Appointed: 11 February 2016

Resigned: 01 March 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Claire H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mathew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire H.

Notified on 11 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mathew H.

Notified on 10 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth35 779      
Balance Sheet
Cash Bank On Hand   283 180227 047151 008155 627
Current Assets54 616283 630346 685554 697455 796453 763455 994
Debtors   271 517228 749297 469300 367
Net Assets Liabilities35 779208 406273 884487 800431 235460 666449 084
Property Plant Equipment   64 81757 266105 69362 727
Net Assets Liabilities Including Pension Asset Liability35 779      
Reserves/Capital
Shareholder Funds35 779      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8508801 1301 542   
Accumulated Depreciation Impairment Property Plant Equipment   5 03024 11947 25025 696
Average Number Employees During Period 112212
Creditors19 09076 04772 949130 17281 82793 50469 637
Depreciation Rate Used For Property Plant Equipment    252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      31 579
Disposals Property Plant Equipment      67 500
Fixed Assets1 1031 7031 27864 81757 266105 69362 727
Increase From Depreciation Charge For Year Property Plant Equipment    19 08923 13110 025
Net Current Assets Liabilities35 526207 583273 736424 525373 969354 973386 357
Property Plant Equipment Gross Cost   69 84781 385152 94388 423
Total Additions Including From Business Combinations Property Plant Equipment    11 53871 5582 980
Total Assets Less Current Liabilities36 629209 286275 014489 342431 235460 666449 084
Useful Life Property Plant Equipment Years     10 
Advances Credits Directors2 0601 09785029 65792 368145 877163 900
Advances Credits Made In Period Directors 963 30 50762 71153 509 
Accruals Deferred Income850      
Creditors Due Within One Year19 090      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 10th February 2024
filed on: 14th, February 2024 		Free Download (4 pages)

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