Holden Associates Limited

General information

Name:

Holden Associates Ltd

Office Address:

V12, Merlin Park Ringtail Road L40 8JY Burscough

Number: 04348820

Incorporation date: 2002-01-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the establishment of Holden Associates Limited, a firm which is situated at V12, Merlin Park, Ringtail Road in Burscough. That would make 22 years Holden Associates has prospered in the business, as the company was created on 8th January 2002. The Companies House Registration Number is 04348820 and its postal code is L40 8JY. The registered name of this business was replaced in the year 2002 to Holden Associates Limited. The firm previous name was Havendale Business Services. The firm's SIC code is 69201 : Accounting and auditing activities. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-01-17.

Nicola H. and Jason H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 1st March 2009. In order to provide support to the directors, the company has been utilizing the skills of Nicola H. as a secretary for the last 22 years.

  • Previous company's names
  • Holden Associates Limited 2002-09-04
  • Havendale Business Services Limited 2002-01-08

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 01 March 2009

Latest update: 13 February 2024

Jason H.

Role: Director

Appointed: 08 January 2002

Latest update: 13 February 2024

Nicola H.

Role: Secretary

Appointed: 08 January 2002

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Jason H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason H.
Notified on 6 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicola H.
Notified on 6 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 January 2015
Annual Accounts 15th July 2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15th July 2015
Annual Accounts 28th January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28th January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
22
Company Age

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