Dr Herman Holtzhausen Limited

General information

Name:

Dr Herman Holtzhausen Ltd

Office Address:

207 Rockingham Road NN16 9JA Kettering

Number: 06010792

Incorporation date: 2006-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dr Herman Holtzhausen Limited 's been in the business for at least eighteen years. Started with registration number 06010792 in 2006, the company have office at 207 Rockingham Road, Kettering NN16 9JA. The company's current name is Dr Herman Holtzhausen Limited. The company's previous associates may remember the company as Tick Tock Time, which was in use until 2020-09-17. The company's SIC code is 96090: Other service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time account status updates were filed.

Due to this particular firm's constant growth, it became necessary to appoint additional directors: Catherine H. and Herman H. who have been assisting each other since 2020-09-15 to fulfil their statutory duties for the following limited company. To support the directors in their duties, this limited company has been utilizing the expertise of Catherine H. as a secretary since the appointment on 2006-11-27.

Herman H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Dr Herman Holtzhausen Limited 2020-09-17
  • Tick Tock Time Limited 2006-11-27

Financial data based on annual reports

Company staff

Catherine H.

Role: Director

Appointed: 15 September 2020

Latest update: 13 March 2024

Catherine H.

Role: Secretary

Appointed: 27 November 2006

Latest update: 13 March 2024

Herman H.

Role: Director

Appointed: 27 November 2006

Latest update: 13 March 2024

People with significant control

Herman H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 28 August 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2020
Annual Accounts 05/08/2015
Date Approval Accounts 05/08/2015
Annual Accounts 27 August 2017
Date Approval Accounts 27 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th November 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

HQ address,
2013

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

Accountant/Auditor,
2012 - 2013

Name:

Haines Watts Northamptonshire Llp

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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