Mitchell-horton (holdings) Limited. Head office in Farnham. Check Director.

Mitchell-horton (holdings) Limited, Farnham

Mitchell-Horton (Holdings) Limited is a private limited company. Registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB, this 16 years old firm was incorporated on 2007-08-07 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Robert H. (appointed on 07 August 2007).

About
Name: Mitchell-horton (holdings) Limited
Number: 06335393
Incorporation date: 2007-08-07
End of financial year: 31 December


Address:	C/o Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert H.

6 April 2016

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

Jan M.

6 April 2016 - 21 September 2022

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,224	14,041	16,663	19,248	26,903	31,984	37,420	45,060	141,372
Fixed Assets	167,849	189,542	190,100	190,100	190,100	210,100	210,100	210,100	100
Total Assets Less Current Liabilities	157,280	184,608	187,594	191,426	200,779	231,158	236,608	244,182	135,496
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	157,280	184,608	-	-	-	-	-	-	-
Tangible Fixed Assets	167,749	189,442	-	-	-	-	-	-	-

The due date for Mitchell-Horton (Holdings) Limited confirmation statement filing is 2024-08-19. The most recent one was filed on 2023-08-05. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Robert H. who has over 3/4 of shares, 3/4 to full of voting rights. Jan M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2021/01/19 to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB filed on: 19th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 1 Bakersgate Courtyard Ash Road Pirbright Surrey GU24 0NJ on 2015/05/08 to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ filed on: 8th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07 capital
TM02	Secretary's appointment terminated on 2013/11/16 filed on: 1st, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/16 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
CH03	On 2010/12/31 secretary's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/31 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/06 from 1 Bakers Gate Courtyard, Ash Road, Pirbright Surrey GU24 0NJ filed on: 6th, September 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 3rd, September 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, June 2009 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008/11/19 Secretary appointed filed on: 19th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/19 Appointment terminated secretary filed on: 19th, November 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2008 \| mortgage	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2007 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, September 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2007 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, September 2007 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2007 \| resolution
123	Nc inc already adjusted 13/09/07 filed on: 30th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/09/07 filed on: 30th, September 2007 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (18 pages)

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