H.J.HOLT,LIMITED
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS
Company number 00165408
Status Active
Incorporation Date 18 March 1920
Company Type Private Limited Company
Address C/O BUCKLEYS CHARTERED ACCOUNTANTS, UNIT 3 & 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mrs Anna-Maria Holt on 20 November 2016; Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 28 November 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 60,000 . The most likely internet sites of H.J.HOLT,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 20 to 30. The company’s age is one hundred and five years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Holt Limited is a Private Limited Company. The company registration number is 00165408. H J Holt Limited has been working since 18 March 1920. The present status of the company is Active. The registered address of H J Holt Limited is C O Buckleys Chartered Accountants Unit 3 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. The company`s financial liabilities are £536.24k. It is £-153.14k against last year. The cash in hand is £184.36k. It is £92.78k against last year. And the total assets are £704.67k, which is £-29.7k against last year. HURST, Roger Anthony is a Secretary of the company. HOLT, Anna-Maria is a Director of the company. HOLT, Jolyon David Leslie is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director CHILVERS, Gillian Mary has been resigned. Director HOLT, Christopher Garth has been resigned. Director HOLT, Derek Norman has been resigned. Director HOLT, Victoria Emily has been resigned. Director JACKSON-HOLT, Wendy Rosemary has been resigned. Director MORRISON, Paul John David has been resigned. Director TRUMP, Ida Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Key Finiance

LIABILITIES £536.24k
-23%
CASH £184.36k
+101%
TOTAL ASSETS £704.67k
-5%
All Financial Figures

Current Directors

Secretary
HURST, Roger Anthony
Appointed Date: 28 August 2007
Director
HOLT, Anna-Maria
Appointed Date: 23 March 2015
45 years old
Director
HOLT, Jolyon David Leslie
Appointed Date: 01 September 2007
44 years old

Resigned Directors

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 06 November 1992
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 28 August 2007
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 06 November 1992
Director
CHILVERS, Gillian Mary
Resigned: 22 December 2004
89 years old
Director
HOLT, Christopher Garth
Resigned: 26 September 2007
87 years old
Director
HOLT, Derek Norman
Resigned: 01 February 2000
108 years old
Director
HOLT, Victoria Emily
Resigned: 11 April 2013
Appointed Date: 01 September 2007
46 years old
Director
JACKSON-HOLT, Wendy Rosemary
Resigned: 28 March 2011
Appointed Date: 01 September 2007
87 years old
Director
MORRISON, Paul John David
Resigned: 22 December 2004
Appointed Date: 08 December 2001
71 years old
Director
TRUMP, Ida Pamela
Resigned: 22 December 2004
99 years old

H.J.HOLT,LIMITED Events

28 Nov 2016
Director's details changed for Mrs Anna-Maria Holt on 20 November 2016
28 Nov 2016
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 28 November 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Registration of charge 001654080024, created on 20 November 2015
...
... and 122 more events
08 Jul 1986
Director resigned
16 Jun 1986
Return made up to 16/01/86; full list of members
09 Jun 1986
New director appointed
03 May 1986
Group of companies' accounts made up to 30 June 1985
18 Mar 1920
Certificate of incorporation

H.J.HOLT,LIMITED Charges

20 November 2015
Charge code 0016 5408 0024
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Red cottage stockbridge road winchester hampshire SO21 2NA…
16 September 2013
Charge code 0016 5408 0023
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property know as or being 6 addison close, winchester…
16 September 2013
Charge code 0016 5408 0022
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 6 addison close, winchester…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8/8A broadlands road southampton t/n…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8A bevois hill southampton t/n…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 19 ashtree road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 44 lincoln road parkstone dorset…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 roberts road hounsdown southampton…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 35 fortescue road parkstone dorset…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 10 roberts road hounsdown southampton…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 roberts road hounsdown southampton…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 24 thornhill road bassett southampton…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22 thornhill road bassett southampton…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 39 oaktree road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 37 oaktree road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 29 oaktree road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 50 newton road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 48 newton road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 62/62A manor farm road bitterne park…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 213 hill lane southampton t/n…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 clausentum road winchester t/n…
2 February 2005
Mortgage deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 193 hill lane southampton t/n…
19 December 1927
Charge
Delivered: 6 May 1930
Status: Satisfied on 26 November 2004
Persons entitled: A a Hague
Description: 194 empress rd southampton, & land adjoining.
24 June 1924
Mortgage
Delivered: 12 July 1924
Status: Satisfied on 8 August 1938
Persons entitled: Mrs H.E. Buck G.M. Buck
Description: Freehold property no & 348,350,352,354 & 356 holdenhurst rd…

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