Holf Investments Limited

Company Name	Holf Investments Limited
Directors	Peter Robert Wilkinson and Joanne Patricia Wilkinson
Company Status	Active
Company Number	04410829
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Timothy Andrew Parkinson
Nationality	British
Status	Current
Appointed	08 May 2002(1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY

Director Name	Mrs Joanne Patricia Wilkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(11 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Fleur Wilkinson 7.14% Ordinary B
100 at £1	Hannah Wilkinson 7.14% Ordinary B
100 at £1	Luke Wilkinson 7.14% Ordinary B
100 at £1	Olie Wilkinson 7.14% Ordinary B
505 at £1	Peter Wilkinson 36.07% Ordinary A
495 at £1	Joanne Wilkinson 35.36% Ordinary A

Financials

Year	2014
Net Worth	£35,265,913
Cash	£303,913
Current Liabilities	£6,291,359

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (overdue)

Filing History

21 January 2024	Micro company accounts made up to 30 April 2023 (8 pages)
27 June 2023	Notification of Joanne Patricia Wilkinson as a person with significant control on 6 April 2016 (2 pages)
31 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 June 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
25 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 April 2019 (7 pages)
21 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (17 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (17 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,400 (5 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,400 (5 pages)
28 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
28 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,400 (5 pages)
1 May 2015	Secretary's details changed for Mr Timothy Andrew Parkinson on 1 August 2014 (1 page)
1 May 2015	Secretary's details changed for Mr Timothy Andrew Parkinson on 1 August 2014 (1 page)
1 May 2015	Secretary's details changed for Mr Timothy Andrew Parkinson on 1 August 2014 (1 page)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,400 (5 pages)
9 March 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
9 March 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 December 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,400 ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2014 as it was not properly delivered (17 pages)
16 December 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,400 ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2014 as it was not properly delivered (17 pages)
9 December 2014	Registered office address changed from Intechnology Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Intechnology Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Intechnology Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY on 9 December 2014 (1 page)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,400 ANNOTATION Replaced a replacement AR01 was registered on 16/12/2014 (6 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,400 ANNOTATION Replaced a replacement AR01 was registered on 16/12/2014 (6 pages)
13 May 2014	Registered office address changed from , C/O Intechnology Plc, Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from , C/O Intechnology Plc, Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG on 13 May 2014 (1 page)
27 November 2013	Accounts for a dormant company made up to 30 April 2013 (10 pages)
27 November 2013	Accounts for a dormant company made up to 30 April 2013 (10 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,400.00 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,400.00 (4 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Company name changed wilkinson building development company LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
23 May 2013	Company name changed wilkinson building development company LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
17 May 2013	Change of share class name or designation (2 pages)
17 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2013	Change of share class name or designation (2 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
17 May 2013	Particulars of variation of rights attached to shares (2 pages)
17 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2013	Particulars of variation of rights attached to shares (2 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Appointment of Joanne Wilkinson as a director (3 pages)
15 May 2013	Appointment of Joanne Wilkinson as a director (3 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (10 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (10 pages)
31 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (10 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (10 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
28 June 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
28 June 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
27 July 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
27 July 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
29 April 2009	Return made up to 08/04/09; full list of members (3 pages)
29 April 2009	Return made up to 08/04/09; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
18 June 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
25 April 2008	Return made up to 08/04/08; no change of members (6 pages)
25 April 2008	Return made up to 08/04/08; no change of members (6 pages)
28 June 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
28 June 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
15 May 2007	Return made up to 08/04/07; no change of members 363(287) ‐ Registered office changed on 15/05/07 (6 pages)
15 May 2007	Return made up to 08/04/07; no change of members 363(287) ‐ Registered office changed on 15/05/07 (6 pages)
7 June 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
7 June 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
4 May 2006	Return made up to 08/04/06; full list of members (6 pages)
4 May 2006	Return made up to 08/04/06; full list of members (6 pages)
29 June 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
29 June 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
6 June 2005	Return made up to 08/04/05; full list of members (6 pages)
6 June 2005	Return made up to 08/04/05; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
3 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
15 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 May 2003	Return made up to 08/04/03; full list of members (6 pages)
7 May 2003	Return made up to 08/04/03; full list of members (6 pages)
22 August 2002	Company name changed wilkinson building company limit ed\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed wilkinson building company limit ed\certificate issued on 22/08/02 (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 May 2002	New secretary appointed (2 pages)
13 May 2002	Company name changed crossco (679) LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed crossco (679) LIMITED\certificate issued on 13/05/02 (2 pages)
8 April 2002	Incorporation (16 pages)
8 April 2002	Incorporation (16 pages)

Holf Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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