Company number 01410252
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address PO BOX 2901, STAFFORD, STAFFS, ST16 9FY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H. & H. HOLMAN PROPERTIES LIMITED are www.hhholmanproperties.co.uk, and www.h-h-holman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.8 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Holman Properties Limited is a Private Limited Company.
The company registration number is 01410252. H H Holman Properties Limited has been working since 18 January 1979.
The present status of the company is Active. The registered address of H H Holman Properties Limited is Po Box 2901 Stafford Staffs St16 9fy. . HOLME, James Andrew is a Secretary of the company. HOLME, Susan Elizabeth is a Secretary of the company. HOLME, Patrick Charles Jackson is a Director of the company. HOLME, Susan Elizabeth is a Director of the company. Director KELLY, Theresa Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
H. & H. HOLMAN PROPERTIES LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
15 Jan 2015
Change of share class name or designation
...
... and 111 more events
08 Nov 1984
Annual return made up to 14/11/84
07 Dec 1983
Annual return made up to 21/10/83
09 Sep 1982
Annual return made up to 13/08/82
02 Oct 1981
Annual return made up to 12/10/81
18 Jan 1979
Incorporation
22 June 2012
Legal mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Warehouse and yard at emerald way stone business park stone…
2 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Crown Street Properties Limited
Description: Parcel of land together with the buildings erected and…
2 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Grough Group Holdings Limited
Description: Parcel of land together with the buildings erected and…
7 November 2007
Legal mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land to the south east of beacon street lichfield t/no…
25 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a campden business park, battlebrook drive…
8 May 2006
Second legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Gough Group Holdings Limited
Description: All that piece or parcel of land together with building…
8 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Crown Street Properties Limited
Description: All that piece or parcel of land together with the…
25 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-16 new street west bromwich sandwell west midlands t/no…
25 February 2005
Second legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Crown Street Properties Limited
Description: All that piece or parcel of land together with the…
25 February 2005
Third legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Gough Group Holdings Limited
Description: All that piece or parcel of land together with the…
24 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 54 poland street, london t/no…
24 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Street birmingham t/n WM524775 and each and every part…
11 September 2002
Second legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Crown Street Properties Limited
Description: 14/16CORNMARKET derby title number DY25637.
11 September 2002
Legal mortgage (own account)
Delivered: 13 September 2002
Status: Satisfied
on 21 February 2013
Persons entitled: Yorkshire Bank PLC
Description: The property 14/16 cornmarket derby. Assigns the goodwill…
6 November 1998
Legal mortgage
Delivered: 13 November 1998
Status: Satisfied
on 21 February 2013
Persons entitled: Yorkshire Bank PLC
Description: Offices and buildings at diamond way stone business park…
30 September 1998
Legal mortgage
Delivered: 3 October 1998
Status: Satisfied
on 13 November 1998
Persons entitled: Midland Bank PLC
Description: Diamond way stone staffordshire t/n-SF215368.. With the…
24 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied
on 11 July 2003
Persons entitled: Midland Bank PLC
Description: The l/h premises unit 4 judge court berry hill industrial…
24 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied
on 11 July 2003
Persons entitled: Midland Bank PLC
Description: The f/h premises 995 alum rock road ward end birmingham t/n…
24 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied
on 11 July 2003
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 24 block d newbuild estate tolpits…
9 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied
on 16 May 1998
Persons entitled: G S Finances Limited
Description: L/H the market arcade, high street, newcastle-under-lyme…
9 October 1981
Legal charge by deposit of deeds
Delivered: 19 October 1981
Status: Satisfied
on 16 May 1998
Persons entitled: Felgrange Limited
Description: L/H - the market arcade, high street, newcastle-under-lyme…
12 August 1981
Legal charge
Delivered: 19 August 1981
Status: Satisfied
on 21 February 2013
Persons entitled: Midland Bank PLC
Description: Unit 7A willenhall lane industrial estate, bloxwich…
9 October 1980
Legal charge
Delivered: 29 October 1980
Status: Satisfied
Persons entitled: Wickes Properties Limited
Description: F/H land adjoining wilton street, dewsbury west yorkshire.
14 August 1980
Legal charge
Delivered: 22 August 1980
Status: Satisfied
Persons entitled: M J & G Stross Limited
Description: Wellington mills, wilton street, dewsbury, west yorkshire.
14 August 1980
Legal charge
Delivered: 19 August 1980
Status: Satisfied
Persons entitled: G S Finances Limited
Description: Land adjoining wilton street, dewsbury, west yorkshire.