Holland House Management Limited in HEREFORD

Holland House Management Limited HEREFORD

Founded in 2000, Holland House Management, classified under reg no. 03954358 is an active company. Currently registered at 105 Church Road HR1 1RT, Hereford the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Helen F., appointed on 31 July 2023. In addition, a secretary was appointed - Helen F., appointed on 11 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holland House Management Limited Address / Contact

Office Address	105 Church Road
Town	Hereford
Post code	HR1 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954358
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Helen F.

Position: Director

Appointed: 31 July 2023

Helen F.

Position: Secretary

Appointed: 11 January 2019

Caroline B.

Position: Director

Appointed: 01 June 2010

Resigned: 31 July 2023

Stephen C.

Position: Director

Appointed: 28 February 2002

Resigned: 01 June 2010

John F.

Position: Secretary

Appointed: 28 February 2002

Resigned: 18 January 2019

Julia J.

Position: Secretary

Appointed: 01 June 2000

Resigned: 28 February 2002

John B.

Position: Director

Appointed: 22 March 2000

Resigned: 28 February 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 2000

Resigned: 22 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 22 March 2000

Anna B.

Position: Secretary

Appointed: 22 March 2000

Resigned: 01 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Helen F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Stephen C. This PSC owns 75,01-100% shares. Moving on, there is John F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Helen F.

Notified on	19 January 2019
Nature of control:	significiant influence or control

Stephen C.

Notified on	6 April 2016
Ceased on	16 April 2019
Nature of control:	75,01-100% shares

John F.

Notified on	6 April 2016
Ceased on	18 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	12	12	12	12
Net Assets Liabilities	12	12	12	12	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 22nd, April 2015	annual return
SH01	12.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 1st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 16th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 2002/04/25	annual return
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 18th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 18th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/07	annual return

Holland House Management Limited HEREFORD

Holland House Management Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Helen F.

Caroline B.

Stephen C.

John F.

Julia J.

John B.

London Law Services Limited

London Law Secretarial Limited

Anna B.

People with significant control

Annual reports financial information

Company filings

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