HOLMATT LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP4 3GB

Company number 03708683
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 1 MARLIN END, BERKHAMSTED, HERTS, HP4 3GB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70221 - Financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of HOLMATT LIMITED are www.holmatt.co.uk, and www.holmatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holmatt Limited is a Private Limited Company. The company registration number is 03708683. Holmatt Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Holmatt Limited is 1 Marlin End Berkhamsted Herts Hp4 3gb. The company`s financial liabilities are £139.25k. It is £-129.8k against last year. The cash in hand is £65.2k. It is £55.55k against last year. And the total assets are £224.06k, which is £-197.5k against last year. MORGAN, Charles is a Secretary of the company. MORGAN, Charles is a Director of the company. MORGAN, Linda is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHAPLIN, Christopher John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOWNES, Robert Meyrick has been resigned. Director RUDOLPH, David Mark has been resigned. The company operates in "Construction of domestic buildings".


holmatt Key Finiance

LIABILITIES £139.25k
-49%
CASH £65.2k
+575%
TOTAL ASSETS £224.06k
-47%
All Financial Figures

Current Directors

Secretary
MORGAN, Charles
Appointed Date: 13 July 1999
Director
MORGAN, Charles
Appointed Date: 30 April 1999
73 years old
Director
MORGAN, Linda
Appointed Date: 21 September 2007
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
CHAPLIN, Christopher John
Resigned: 31 August 2007
Appointed Date: 04 February 1999
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
DOWNES, Robert Meyrick
Resigned: 22 June 2007
Appointed Date: 04 February 1999
88 years old
Director
RUDOLPH, David Mark
Resigned: 12 September 2007
Appointed Date: 04 February 1999
63 years old

Persons With Significant Control

Mr Charles Morgan
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLMATT LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
...
... and 51 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
04 Feb 1999
Incorporation

HOLMATT LIMITED Charges

18 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as castle annexe,chester…

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