Holder Information Technology Limited, W2 1HY

Description

Data updated on: 01-11-2023

Holder Information Technology began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04840363. The firm has been operating for twenty one years and the present status is active. The firm's headquarters is located in Paddington at 10 London Mews. Anyone could also locate the firm utilizing the post code : W2 1HY. The firm's declared SIC number is 62090, that means Other information technology service activities. The most recent accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-07-13.

At the moment, this particular company is administered by a solitary director: Martin H., who was assigned this position 21 years ago. This company had been led by Martin H. until eleven years ago. In order to find professional help with legal documentation, the company has been using the skills of Fiona H. as a secretary for the last 21 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 803	441	480	144	112	119

Balance Sheet
Cash Bank In Hand	190 134	12 991	9 553	5 198	4 936
Cash Bank On Hand								1 814	5 573	4 155	7 095	3 345
Current Assets	200 278	38 851	40 215	38 298	41 940	40 393	39 286	34 700	38 473	37 058	42 924	37 617
Debtors	10 144	25 860	30 662	33 100	37 004	40 393	39 286	32 886	32 900	32 903	35 829	34 272
Other Debtors						23 594	28 927	20 780	21 012	20 963	22 512	25 068
Property Plant Equipment								641	1 096	388		900
Tangible Fixed Assets	855	853	291

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	62 703	341	380	44	12	19
Shareholder Funds	62 803	441	480	144	112	119

Other Financial Data
Amount Specific Advance Or Credit Directors					15 535	23 593	28 927	20 780	21 012	20 963	22 513	25 067
Amount Specific Advance Or Credit Made In Period Directors						62 388	60 116	68 426	55 053	55 450	59 842	63 654
Amount Specific Advance Or Credit Repaid In Period Directors						54 330	54 782	76 573	54 821	55 499	58 292	61 100
Accumulated Depreciation Impairment Property Plant Equipment						7 432	7 432	7 753	8 461	9 169	9 557	10 006
Average Number Employees During Period						2	2	2	2	2	2	2
Bank Borrowings Overdrafts						2 520	4 057
Creditors						40 274	38 320	34 684	39 208	36 969	37 910	36 375
Creditors Due Within One Year	158 330	39 263	40 026	38 154	41 828	40 274
Fixed Assets	20 855	853
Increase From Depreciation Charge For Year Property Plant Equipment								321	708	708	388	449
Investments Fixed Assets	20 000
Net Current Assets Liabilities	41 948	-412	189	144	112	119	966	16	-735	89	5 014	1 242
Number Shares Allotted		100	100	100	100	100
Other Creditors						7 850	7 850	2 850	5 350	2 300	2 403	2 550
Other Taxation Social Security Payable						21 165	18 878	23 857	30 536	29 821	28 324	28 294
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						7 432	7 432	8 394	9 557	9 557	9 557	10 906
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		559
Tangible Fixed Assets Cost Or Valuation	6 873	7 432	7 432	7 432	7 432
Tangible Fixed Assets Depreciation	6 018	6 579	7 141	7 432	7 432
Tangible Fixed Assets Depreciation Charged In Period		561	562	291
Total Additions Including From Business Combinations Property Plant Equipment								962	1 163			1 349
Total Assets Less Current Liabilities	62 803	441	480	144	112	119	966	657	361	477	5 014	2 142
Trade Creditors Trade Payables						8 739	7 535	7 977	3 322	4 848	7 183	5 531
Trade Debtors Trade Receivables						16 799	10 359	12 106	11 888	11 940	13 317	9 204
Advances Credits Directors		3 962	19 594	18 116	15 535	23 593
Advances Credits Made In Period Directors		3 962	56 315	68 819	76 851
Advances Credits Repaid In Period Directors			40 683	70 297	79 432

Company staff

Fiona H.

Role: Secretary

Appointed: 22 July 2003

Latest update: 17 April 2024

Martin H.

Role: Director

Appointed: 22 July 2003

Latest update: 17 April 2024

Martin H.

Role: Director

Appointed: 22 July 2003

Resigned: 01 October 2013

Latest update: 17 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 July 2003

Resigned: 03 February 2004

Address: London, NW11 7TJ

Latest update: 17 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 21 July 2003

Resigned: 03 February 2004

Address: London, NW11 7TJ

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Martin H. owns over 1/2 to 3/4 of company shares . Fiona H. owns 1/2 or less of company shares.

Martin H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Fiona H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	9 August 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 25 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	25 June 2013
Annual Accounts 30 June 2014
Date Approval Accounts	30 June 2014

Holder Information Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona H.

Martin H.

Martin H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Martin H.

Fiona H.

Accounts Documents

Company filings

Filing category

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