General information

Name:

Holjen Ltd

Office Address:

Dickens House Guithavon Street CM8 1BJ Witham

Number: 04572523

Incorporation date: 2002-10-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Holjen Limited company has been offering its services for at least 22 years, having started in 2002. Started with Companies House Reg No. 04572523, Holjen is a Private Limited Company with office in Dickens House, Witham CM8 1BJ. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. The firm's most recent financial reports describe the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-10-24.

From the information we have gathered, this particular business was formed in 2002-10-24 and has been governed by four directors, and out this collection of individuals two (Louise H. and Clifford J.) are still participating in the company's duties. Additionally, the managing director's duties are constantly supported by a secretary - Sandi J., who was appointed by this specific business on 2007-04-10.

Financial data based on annual reports

Company staff

Louise H.

Role: Director

Appointed: 06 July 2021

Latest update: 13 February 2024

Clifford J.

Role: Director

Appointed: 10 April 2007

Latest update: 13 February 2024

Sandi J.

Role: Secretary

Appointed: 10 April 2007

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Keith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clifford J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford J.
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 March 2016
Annual Accounts 8 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 7 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 7 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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