Holmestone Ltd. Head office in London. Check Director.

Holmestone Ltd, London

Holmestone Ltd is a private limited company. Registered at Savoy House, Savoy Circus, London W3 7DA, the above-mentioned 25 years old firm was incorporated on 1998-12-17 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Brett I. (appointed on 15 October 2014), Peter F. (appointed on 17 December 1998).

About
Name: Holmestone Ltd
Number: 03685414
Incorporation date: 1998-12-17
End of financial year: 26 December


Address:	Savoy House Savoy Circus London W3 7DA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,170	143,129	218,406	1,381,641	627,925	559,541	448,524	491,793	267,951	1,355,987	2,770,293	3,548,199	3,483,322
Fixed Assets	-	-	-	1,323,001	1,652,803	1,659,253	5,086,135	5,117,837	4,997,393	4,997,393	19,187,831	22,805,386	22,387,708
Total Assets Less Current Liabilities	401,864	424,147	1,457,338	2,637,290	3,204,407	2,065,494	5,460,594	5,481,039	5,192,714	5,837,308	27,466,089	35,137,043	40,019,541
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	310,035	424,147	1,457,338	2,637,290	2,218,872	2,065,494	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	152,530	152,530	-	-	-	-	-	-	-

The date for Holmestone Ltd confirmation statement filing is 2023-12-31. The most current one was filed on 2022-12-17. The due date for a subsequent annual accounts filing is 26 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Peter F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (42 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 27th Dec 2023 to Tue, 26th Dec 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, April 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 28th, July 2021 \| accounts	Free Download (38 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Fri, 28th Dec 2018 to Thu, 27th Dec 2018 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, March 2019 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 15th, February 2018 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Tue, 28th Feb 2017 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, December 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 1st, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Sat, 17th Jan 2004 Annual return (Registered office changed on 17/01/04) annual return
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Sat, 17th Jan 2004 Annual return (Registered office changed on 17/01/04) annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jan 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jan 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)

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