Holmes Heaton Ltd was registered on 28 March 1991 and are based in Otley, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Holmes Heaton Ltd. This company has 6 directors listed as Reynolds, Jill Elizabeth, Birthistle, Peter Dominic, Cruickshank, Norman Hamish, Damp, Paul David, Hamilton, Laurence, Hearn, John Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRTHISTLE, Peter Dominic | 30 September 2013 | 30 December 2016 | 1 |
| CRUICKSHANK, Norman Hamish | 01 July 1991 | 27 October 1997 | 1 |
| DAMP, Paul David | 01 July 1991 | 27 October 1997 | 1 |
| HAMILTON, Laurence | 27 October 1997 | 30 September 2013 | 1 |
| HEARN, John Robert | 01 July 1991 | 07 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Jill Elizabeth | 27 October 1997 | 15 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AD01 - Change of registered office address | 04 May 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CS01 - N/A | 25 April 2017 | |
| RESOLUTIONS - N/A | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR01 - N/A | 04 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 12 April 2012 | |
| AA01 - Change of accounting reference date | 30 March 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 353 - Register of members | 12 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363s - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 October 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| RESOLUTIONS - N/A | 01 December 2003 | |
| RESOLUTIONS - N/A | 01 December 2003 | |
| RESOLUTIONS - N/A | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 123 - Notice of increase in nominal capital | 01 December 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| CERTNM - Change of name certificate | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 225 - Change of Accounting Reference Date | 02 May 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 27 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 07 May 1994 | |
| 288 - N/A | 07 May 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| MEM/ARTS - N/A | 23 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 August 1991 | |
| CERTNM - Change of name certificate | 14 August 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| NEWINC - New incorporation documents | 28 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2014 | Outstanding |
N/A |
| Mortgage debenture | 20 September 1996 | Outstanding |
N/A |
