Holt Construction Limited. Head office in London. Check Director.

Holt Construction Limited, London

Holt Construction Limited is a private limited company. Located at Unit G1, London House 42 Upper Richmond Road West, Mortlake, London SW14 8DD, the above-mentioned 21 years old business was incorporated on 2003-04-25 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in the company: James H. (appointed on 25 April 2003), Robert H. (appointed on 25 April 2003). As for the secretaries (1 in total), we can name: Robert H. (appointed on 25 April 2003).

About
Name: Holt Construction Limited
Number: 04744250
Incorporation date: 2003-04-25
End of financial year: 30 June


Address:	Unit G1, London House 42 Upper Richmond Road West Mortlake London SW14 8DD
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

James H.

26 April 2016

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

Robert H.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	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	224,491	207,299	230,040	415,378	609,079	623,393	562,561	781,796	872,538	999,153	1,223,881	1,265,491	1,554,942
Total Assets Less Current Liabilities	35,191	56,699	18,912	101,240	301,343	324,465	322,916	400,041	402,985	610,911	619,911	513,743	916,632
Number Shares Allotted	-	100	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	35,191	56,096	16,151	97,924	287,407	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,086	5,219	16,143	16,654	26,286	-	-	-	-	-	-	-	-

The deadline for Holt Construction Limited confirmation statement filing is 2024-05-09. The most recent one was sent on 2023-04-25. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: James H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert 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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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 1st, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 29th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, April 2013 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 12th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 8th, December 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 28th, December 2008 \| accounts	Free Download (10 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, December 2006 \| accounts	Free Download (9 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 7, 2006 (Director's particulars changed) annual return
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to June 30, 2004 filed on: 15th, December 2004 \| accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to June 30, 2004 filed on: 15th, December 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on July 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2003 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003 \| incorporation	Free Download (11 pages)

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