Harold Potter Holdings Limited. Head office in Nottingham. Check Director.

Harold Potter Holdings Limited, Nottingham

Harold Potter Holdings Limited is a private limited company. Registered at Harold Potter Holdings Ltd, Trent Lane, Nottingham NG2 4DS, the above-mentioned 20 years old company was incorporated on 2004-02-02 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
1 director can be found in the company: Anthony C. (appointed on 02 February 2004).

About
Name: Harold Potter Holdings Limited
Number: 05031842
Incorporation date: 2004-02-02
End of financial year: 30 June


Address:	Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 46180 - Agents specialized in the sale of other particular products 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Anthony C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toncalla Limited

6 April 2016

Address	20 Ramblers Close, Colwick, Nottingham, NG4 2DN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	U.K
Place registered	Companies House
Registration number	07076157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-29	2012-06-30	2013-06-29	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	281,131	-	238,583	238,583	280,880	280,880	328,576	328,576	550,870	537,838	628,308	426,729	385,334	213,926	317,685	303,771
Total Assets Less Current Liabilities	605,080	-	598,763	598,763	653,701	653,701	620,805	620,805	584,717	593,518	592,612	450,048	419,926	390,260	451,863	463,319
Number Shares Allotted	-	-	-	100	-	100	-	50	50	-	-	-	-	-	-	-
Tangible Fixed Assets	427,121	427,121	431,171	431,171	457,749	457,749	451,105	451,105	448,883	-	-	-	-	-	-	-

The due date for Harold Potter Holdings Limited confirmation statement filing is 2024-06-24. The most recent one was filed on 2023-06-10. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Anthony C. who owns over 3/4 of shares, 3/4 to full of voting rights. Toncalla Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ramblers Close, Colwick, NG4 2DN Nottingham.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Sep 2016: 116.00 GBP filed on: 24th, February 2017 \| capital	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Curran & Co the Cottage Donkey Lane Bradmore Nottingham NG11 6PG United Kingdom at an unknown date to Harold Potter Limited Trent Lane Nottingham NG2 4DS filed on: 23rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 100.00 GBP capital
AD04	Registers new location: Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS. filed on: 23rd, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 16th, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, March 2015 \| resolution
AD03	Registered inspection location new location: C/O Curran & Co the Cottage Donkey Lane Bradmore Nottingham NG11 6PG. filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered address from C/O Curran Tax Consultants Limited the Cottage Donkey Lane Bradmore Nottingham NG11 6PG on Thu, 4th Dec 2014 to Harold Potter Holdings Ltd Trent Lane Nottingham NG2 4DS filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
AD04	Change of location of company register(s) to the registered office address filed on: 24th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: Trent Lane Daleside Road Nottingham Nottinghamshire NG2 4DS filed on: 2nd, March 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Sat, 1st Mar 2008 with complete member list filed on: 1st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 23rd Dec 2007 with complete member list filed on: 23rd, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 23rd Dec 2007 with complete member list filed on: 23rd, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/11/06 from: 13/15 regent street nottingham nottinghamshire NG1 5BS filed on: 16th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/11/06 from: 13/15 regent street nottingham nottinghamshire NG1 5BS filed on: 16th, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Mar 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Mar 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 04/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (14 pages)

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