Redbourn Holdings Limited in Shillington HITCHIN

Redbourn Holdings Limited HITCHIN

Founded in 2009, Redbourn Holdings, classified under reg no. 07037565 is an active company. Currently registered at 1 1 New Walk SG5 3LN, Hitchin the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely James D. and Bartley M.. In addition one secretary - Peter C. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Redbourn Holdings Limited Address / Contact

Office Address	1 1 New Walk
Office Address2	Shillington
Town	Hitchin
Post code	SG5 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07037565
Date of Incorporation	Sun, 11th Oct 2009
Industry	Activities of head offices
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Peter C.

Position: Secretary

Appointed: 01 June 2010

James D.

Position: Director

Appointed: 11 October 2009

Bartley M.

Position: Director

Appointed: 11 October 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Bartley M. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is James D. This PSC owns 25-50% shares.

Bartley M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

James D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, February 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, March 2021	accounts	Free Download (22 pages)
AD01	Address change date: Tue, 2nd Jun 2020. New Address: 1 1 New Walk Shillington Hitchin Herts SG5 3LN. Previous address: 1 1 New Walk Shillington Hitchin Herts SG5 3LN United Kingdom filed on: 2nd, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 14th Feb 2020. New Address: 1 1 New Walk Shillington Hitchin Herts SG5 3LN. Previous address: 1 1 New Walk Shillington Hitchin Herts SG5 3LN United Kingdom filed on: 14th, February 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 7th Oct 2019 filed on: 14th, February 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, February 2020	accounts	Free Download (22 pages)
PSC04	Change to a person with significant control Tue, 3rd Sep 2019 filed on: 6th, September 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 5th Sep 2019. New Address: 1 1 New Walk Shillington Hitchin Herts SG5 3LN. Previous address: Unit 2 Homefarm Luton Hoo Estate Luton LU1 3TD filed on: 5th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 2nd, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 23rd, January 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 1st, June 2017	confirmation statement	Free Download (6 pages)
CH01	On Mon, 16th Jan 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 24th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 17th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 24th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 120.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 21st, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AP03	New secretary appointment on Wed, 16th Jun 2010 filed on: 16th, June 2010	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Oct 2010 to Wed, 30th Jun 2010 filed on: 8th, December 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2009	incorporation	Free Download (23 pages)