HOLDENBROOK LIMITED - Activities of open-ended investment companies - A business based in ENGLAND registered with Companies House

Company Overview

About Holdenbrook Ltd

HOLDENBROOK LIMITED was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holdenbrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLDENBROOK LIMITED

102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN Other companies in SE1

Filing Information

Company Number		06863337
Company ID Number		06863337
Date formed		2009-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-05 02:46:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDENBROOK LIMITED

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Companies with same name HOLDENBROOK LIMITED

The following companies were found which have the same name as HOLDENBROOK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLDENBROOK PLLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2017-04-19

Company Officers of HOLDENBROOK LIMITED

Current Directors

Officer	Role	Date Appointed
RODERIC JAMES LOWE	Director	2017-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR KEITH BARBER	Director	2009-03-30	2017-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERIC JAMES LOWE
2018-07-04	AAMD	Amended account full exemption
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	AP01	DIRECTOR APPOINTED RODERIC JAMES LOWE
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR KEITH BARBER
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-31	AAMD	Amended account full exemption
2016-12-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/16 FROM 122-126 Tooley Street London SE1 2TU
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	AAMD	Amended account full exemption
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20	AR01	30/03/10 FULL LIST
2009-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

Licences & Regulatory approval

We could not find any licences issued to HOLDENBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLDENBROOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLDENBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors

Creditors Due Within One Year	2012-04-01	£ 154,852

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDENBROOK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 1,299
Current Assets	2012-04-01	£ 155,591
Debtors	2012-04-01	£ 154,292
Shareholder Funds	2012-04-01	£ 739

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLDENBROOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLDENBROOK LIMITED

Trademarks

We have not found any records of HOLDENBROOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLDENBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as HOLDENBROOK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HOLDENBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLDENBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLDENBROOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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