Holland Hahn + Wills Wealth Management Limited in Surrey, KT1 4DB

Description

Data updated on: 01-11-2023

05454566 is a reg. no. for Holland Hahn + Wills Wealth Management Limited. The company was registered as a Private Limited Company on 2005-05-17. The company has been active on the British market for nineteen years. The company can be reached at 2 High Street, Hampton Wick Kingston Upon Thames in Surrey. The company's postal code assigned is KT1 4DB. nine years from now the company switched its business name from Chameleon Independent Mortgages to Holland Hahn + Wills Wealth Management Limited. The firm's Standard Industrial Classification Code is 65120: Non-life insurance. Holland Hahn + Wills Wealth Management Ltd reported its latest accounts for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2023-05-22.

At the moment, the directors registered by the following limited company include: Jason L. appointed on 2006-05-18, Simon A. appointed nineteen years ago and Christopher H. appointed on 2005-05-17.

Previous company's names
Holland Hahn + Wills Wealth Management Limited 2015-11-03
Chameleon Independent Mortgages Limited 2005-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	-64 610	-69 867

Balance Sheet
Cash Bank On Hand			3 751	56 014	96 991	97 237	146 927	120 168
Current Assets	19 940	6 046	30 862	111 735	177 585	161 036	315 502	469 240
Debtors	19 917	5 286	27 111	55 721	80 594	63 799	168 575	349 072
Other Debtors			23 495	52 105	76 978	63 799	168 575	349 072
Property Plant Equipment			346	260	194	147	109	82
Cash Bank In Hand	23	760
Intangible Fixed Assets	63 199	57 799
Net Assets Liabilities Including Pension Asset Liability	-64 610	-69 867
Tangible Fixed Assets	1 952	1 463

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-64 710	-69 967
Shareholder Funds	-64 610	-69 867

Other Financial Data
Accrued Liabilities			1 700	1 700	1 700	1 700
Accumulated Amortisation Impairment Intangible Assets			96 058	101 458	106 858	112 258	117 658	123 058
Accumulated Depreciation Impairment Property Plant Equipment			5 317	5 403	5 469	5 516	5 554	5 581
Bank Borrowings Overdrafts			7 699	744
Corporation Tax Payable			2 400	16 492	16 492	2 678
Creditors			54 327	58 436	45 692	12 878	32 146	35 669
Fixed Assets	65 151	59 262	31 145	25 659	20 193	14 746	9 308	3 881
Increase From Amortisation Charge For Year Intangible Assets				5 400	5 400	5 400	5 400	5 400
Increase From Depreciation Charge For Year Property Plant Equipment				86	66	47	38	27
Intangible Assets			30 799	25 399	19 999	14 599	9 199	3 799
Intangible Assets Gross Cost			126 857	126 857	126 857	126 857	126 857
Net Current Assets Liabilities	-75 676	-84 390	-23 465	53 299	131 893	148 158	283 356	433 571
Number Shares Issued Fully Paid				100	100	100	100	100
Par Value Share				1	1	1	1	1
Property Plant Equipment Gross Cost			5 663	5 663	5 663	5 663	5 663
Total Assets Less Current Liabilities	-10 525	-25 128	7 680	78 958	152 086	162 904	292 664	437 452
Trade Creditors Trade Payables			1 028
Trade Debtors Trade Receivables			3 616	3 616	3 616
Average Number Employees During Period					1	1	1	3
Other Creditors						10 200	1 700	1 700
Other Taxation Social Security Payable						2 678	30 446	33 969
Creditors Due After One Year	54 085	44 739
Creditors Due Within One Year	95 616	90 436
Intangible Fixed Assets Aggregate Amortisation Impairment	63 658	69 058
Intangible Fixed Assets Amortisation Charged In Period		5 400
Intangible Fixed Assets Cost Or Valuation	126 857	126 857
Secured Debts	64 003	59 615
Tangible Fixed Assets Cost Or Valuation	5 663	5 663
Tangible Fixed Assets Depreciation	3 711	4 200
Tangible Fixed Assets Depreciation Charged In Period		489

Company staff

Jason L.

Role: Director

Appointed: 18 May 2006

Latest update: 23 March 2024

Simon A.

Role: Director

Appointed: 17 May 2005

Latest update: 23 March 2024

Christopher H.

Role: Director

Appointed: 17 May 2005

Latest update: 23 March 2024

Jason L.

Role: Secretary

Appointed: 17 May 2005

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jason L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	8 May 2013
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Holland Hahn + Wills Wealth Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason L.

Simon A.

Christopher H.

Jason L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Christopher H.

Simon A.

Jason L.

Accounts Documents

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