Holman Industries Limited in Riverside Yard RIVERSIDE ROAD

Holman Industries Limited RIVERSIDE ROAD

Founded in 1997, Holman Industries, classified under reg no. 03326830 is an active company. Currently registered at Unit 9 SW17 0BB, Riverside Road the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Dylan H., Ashley H. and Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 11 January 2018 and Dylan H. and Ashley H. have been with the company for the least time - from 8 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holman Industries Limited Address / Contact

Office Address	Unit 9
Office Address2	Riverside Yard
Town	Riverside Road
Post code	SW17 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326830
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Dylan H.

Position: Director

Appointed: 08 October 2020

Ashley H.

Position: Director

Appointed: 08 October 2020

Nigel H.

Position: Director

Appointed: 11 January 2018

Daniel G.

Position: Secretary

Appointed: 16 September 2018

Resigned: 13 December 2019

Sandra P.

Position: Secretary

Appointed: 11 January 2018

Resigned: 16 September 2018

Nigel H.

Position: Director

Appointed: 08 February 2017

Resigned: 11 January 2018

Derek S.

Position: Secretary

Appointed: 17 October 2006

Resigned: 11 January 2018

Derek S.

Position: Director

Appointed: 01 January 2003

Resigned: 11 January 2018

Carol T.

Position: Secretary

Appointed: 04 December 1998

Resigned: 13 October 2006

Philip A.

Position: Secretary

Appointed: 10 November 1997

Resigned: 04 December 1998

Philip A.

Position: Director

Appointed: 10 November 1997

Resigned: 04 December 1998

Basil M.

Position: Secretary

Appointed: 31 March 1997

Resigned: 10 November 1997

Basil M.

Position: Director

Appointed: 31 March 1997

Resigned: 10 November 1997

Nigel H.

Position: Director

Appointed: 25 March 1997

Resigned: 06 September 2010

John P.

Position: Director

Appointed: 03 March 1997

Resigned: 31 March 1997

Howard G.

Position: Secretary

Appointed: 03 March 1997

Resigned: 31 March 1997

Howard G.

Position: Director

Appointed: 03 March 1997

Resigned: 31 March 1997

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Niggles Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ashley H. This PSC owns 25-50% shares. Moving on, there is Peter H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Niggles Ltd

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13217225
Notified on	4 March 2023
Nature of control:	75,01-100% shares

Ashley H.

Notified on	30 March 2021
Nature of control:	25-50% shares

Peter H.

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

Annual reports financial information

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

Balance Sheet
Debtors					750 889	1 236 077
Current Assets	750 889	750 889	750 889	750 889	750 889
Net Assets Liabilities	753 889	753 889	753 889	753 889	753 889

Other
Amounts Owed By Group Undertakings					750 889	1 236 077
Average Number Employees During Period		1	1	1	1
Investments Fixed Assets					3 000	2 000
Investments In Group Undertakings					3 000	2 000
Net Current Assets Liabilities	750 889	750 889	750 889	750 889	750 889	1 236 077
Number Shares Issued Fully Paid						57 892
Par Value Share						1
Total Assets Less Current Liabilities	753 889	753 889	753 889	753 889	753 889	1 238 077
Fixed Assets	3 000	3 000	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 9, 2016: 57892.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
363a	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363a	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (7 pages)
363a	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 26th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 26th, September 2001	accounts	Free Download (7 pages)
363a	Annual return made up to June 19, 2001 filed on: 19th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to June 19, 2001 filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (35 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (35 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 2nd, November 1999	accounts	Free Download (35 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 2nd, November 1999	accounts	Free Download (35 pages)
363a	Annual return made up to October 29, 1999 filed on: 29th, October 1999	annual return	Free Download (5 pages)
363a	Annual return made up to October 29, 1999 filed on: 29th, October 1999	annual return	Free Download (5 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 27th, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 27th, October 1998	accounts	Free Download (21 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 19, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (6 pages)

Holman Industries Limited RIVERSIDE ROAD

Holman Industries Limited Address / Contact

Company Information / Profile

Company staff

Dylan H.

Ashley H.

Nigel H.

Daniel G.

Sandra P.

Nigel H.

Derek S.

Derek S.

Carol T.

Philip A.

Philip A.

Basil M.

Basil M.

Nigel H.

John P.

Howard G.

Howard G.

People with significant control

Annual reports financial information

Company filings

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