About

Registered Number: 03199626
Date of Incorporation: 16/05/1996 (28 years ago)
Company Status: Active
Registered Address: 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ

 

Founded in 1996, Holsworthy Developments Ltd has its registered office in Hitchin in Hertfordshire, it's status is listed as "Active". This business has no directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 23 March 2020
TM01 - Termination of appointment of director 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
CH01 - Change of particulars for director 14 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 05 April 2013
AD01 - Change of registered office address 02 April 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 10 June 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 29 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
AA - Annual Accounts 06 May 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 08 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 02 May 2007
395 - Particulars of a mortgage or charge 12 April 2007
287 - Change in situation or address of Registered Office 26 June 2006
363a - Annual Return 09 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 22 May 2005
AA - Annual Accounts 06 May 2005
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 18 June 2003
225 - Change of Accounting Reference Date 25 April 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 27 June 2001
CERTNM - Change of name certificate 26 June 2001
RESOLUTIONS - N/A 22 June 2001
363s - Annual Return 25 May 2001
RESOLUTIONS - N/A 20 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 28 February 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 01 June 1999
RESOLUTIONS - N/A 12 March 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 22 May 1998
DISS40 - Notice of striking-off action discontinued 17 March 1998
RESOLUTIONS - N/A 12 March 1998
363b - Annual Return 12 March 1998
363(287) - N/A 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
AA - Annual Accounts 12 March 1998
GAZ1 - First notification of strike-off action in London Gazette 18 November 1997
288 - N/A 19 August 1996
288 - N/A 19 August 1996
CERTNM - Change of name certificate 25 June 1996
287 - Change in situation or address of Registered Office 20 June 1996
NEWINC - New incorporation documents 16 May 1996

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 12 March 2010 Outstanding

N/A

Charge of deposit 18 February 2009 Outstanding

N/A

Charge of deposit 18 February 2009 Outstanding

N/A

Charge of deposit 24 September 2007 Outstanding

N/A

Charge of deposit 24 September 2007 Outstanding

N/A

Legal charge 30 July 2007 Fully Satisfied

N/A

Debenture 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.