Holmwood House Holdings Limited in Ilford, IG2 7JD

Description

Data updated on: 01-11-2023

This firm is widely known as Holmwood House Holdings Limited. This firm first started 7 years ago and was registered under 10931562 as its reg. no. This head office of the firm is based in Ilford. You can reach them at 962 Eastern Avenue. The company's classified under the NACE and SIC code 87100 and has the NACE code: Residential nursing care facilities. 31st August 2022 is the last time when the company accounts were reported.

Our information detailing the firm's personnel suggests the existence of two directors: Farooq R. and Mohammad R. who became the part of the company on Sunday 1st July 2018 and Thursday 24th August 2017. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Ausia R. as a secretary since the appointment on Sunday 24th April 2022.

Executives with significant control over the firm are: Farooq R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mohammad R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests	200	200
Creditors	1 400	2 600	10 000	18 280	34 050
Investments Fixed Assets	200	200	200	200	457 964
Investments In Group Undertakings	200	200	200	200	457 964
Net Current Assets Liabilities	-1 300	-2 500	-9 900	-18 180	-33 950
Other Creditors	1 200	2 400
Audit Fees Expenses			16 200
Accrued Liabilities	1 200	2 400	9 800	18 080	8 310
Amounts Owed To Group Undertakings	200	200	200	200	25 740
Number Shares Issued Fully Paid	100		100	100	28 112
Par Value Share	1
Total Assets Less Current Liabilities	-1 100	-2 300	-9 700	-17 980	424 014
Accumulated Amortisation Impairment Intangible Assets		12 500	73 750
Amortisation Expense Intangible Assets		3 750	61 250
Average Number Employees During Period		133	145	136	205
Comprehensive Income Expense		-1 200	-7 400	-8 280	-15 670
Current Tax For Period		40 304	55 813
Depreciation Expense Property Plant Equipment			9 297
Fixed Assets		200	200	200	457 964
Increase From Amortisation Charge For Year Intangible Assets			61 250
Intangible Assets		637 500	576 250
Intangible Assets Gross Cost		650 000
Interest Expense On Bank Loans Similar Borrowings		174 519	132 947
Issue Equity Instruments		100			457 664
Net Assets Liabilities Subsidiaries		-140 103	-254 550	-715 478	-100
Pension Other Post-employment Benefit Costs Other Pension Costs		24 605	34 206
Percentage Class Share Held In Subsidiary			100	100	100
Profit Loss		195 196	169 656	227 039	41 289
Profit Loss Subsidiaries		87 707	114 447	-7 290	3 914
Social Security Costs		114 883	142 684
Staff Costs Employee Benefits Expense		1 955 775	2 348 715
Tax Tax Credit On Profit Or Loss On Ordinary Activities		40 304	55 813
Wages Salaries		1 816 287	2 171 825

Company staff

Ausia R.

Role: Secretary

Appointed: 24 April 2022

Latest update: 8 March 2024

Farooq R.

Role: Director

Appointed: 01 July 2018

Latest update: 8 March 2024

Mohammad R.

Role: Director

Appointed: 24 August 2017

Latest update: 8 March 2024

People with significant control

Farooq R.

Notified on 1 July 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Mohammad R.

Notified on 1 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jamil R.

Notified on 24 August 2017

Ceased on 1 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts
Start Date For Period Covered By Report	24 August 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	24 August 2017
End Date For Period Covered By Report	31 August 2018
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

Holmwood House Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ausia R.

Farooq R.

Mohammad R.

Jamil R.

People with significant control

Farooq R.

Mohammad R.

Jamil R.

Accounts Documents

Company filings

Filing category

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