Harry Holland Ltd. Head office in Cardiff. Check Director.

Harry Holland Ltd, Cardiff

Harry Holland Ltd is a private limited company. Located at 68 Kings Road, Pontcanna, Cardiff CF11 9DD, the above-mentioned 20 years old enterprise was incorporated on 2003-10-10 and is officially classified as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in the company: Wright H. (appointed on 10 October 2003), Maureen H. (appointed on 10 October 2003). When it comes to the secretaries (1 in total), we can name: Wright H. (appointed on 10 October 2003).

About
Name: Harry Holland Ltd
Number: 04929086
Incorporation date: 2003-10-10
End of financial year: 31 October


Address:	68 Kings Road Pontcanna Cardiff CF11 9DD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Wright H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Emma H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maureen H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Samantha J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	157,754	71,914	58,610	104,860	51,727	80,587	59,171	91,685	115,798	96,160	99,938	123,798
Number Shares Allotted	-	500	500	500	500	500	-	-	-	-	-	-
Shareholder Funds	119,807	123,046	115,316	151,432	135,476	146,278	-	-	-	-	-	-
Tangible Fixed Assets	516,737	514,816	514,816	515,682	513,761	510,130	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,807	123,046	115,316	138,621	135,476	146,278	157,920	181,527	215,553	248,503	285,081	326,018
Fixed Assets	516,737	516,737	515,682	515,682	513,761	-	-	-	-	-	-	-

The target date for Harry Holland Ltd confirmation statement filing is 2024-02-19. The most current one was sent on 2023-02-05. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

4 persons of significant control are reported in the Companies House, namely: Wright H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Emma H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maureen H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2023 \| incorporation	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Nov 2023: 268500.00 GBP filed on: 27th, November 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 2nd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 25th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 14th, July 2017 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
CH03	On Fri, 5th Feb 2016 secretary's details were changed filed on: 5th, February 2016 \| officers	Free Download (1 page)
CH01	On Fri, 5th Feb 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 2nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on Tue, 21st Oct 2014: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 21st, November 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Thu, 21st Nov 2013: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 15th, October 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 7th, July 2010 \| accounts	Free Download (1 page)
CH01	On Sat, 10th Oct 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
CH03	On Fri, 10th Oct 2008 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Sat, 10th Oct 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/03/2009 from 7 mount stuart square cardiff CF10 5EE filed on: 20th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 23rd, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 23rd, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2003 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2003 \| incorporation	Free Download (8 pages)

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