Holdenhurst Properties Limited

Active01606296 Private limited company
Incorporated
31 December 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
1A Kingsbury's Lane
Ringwood
BH24 1EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
British
Born November 1976
Officer history (36 former)
3 March 2022
Appointed Prescott, Andrew as Director
3 March 2022
Resigned Harris, Miles Westley as Director
31 May 2020
Resigned Sands, Kym Ann as Secretary
16 April 2020
Resigned Karakas, Candemir as Director
16 April 2020
Resigned Gouveia Da Silva, Bruno Miguel as Director
15 April 2020
Appointed Harris, Miles Westley as Director
15 April 2020
Appointed Gouveia Da Silva, Bruno Miguel as Director
3 April 2018
Appointed Karakas, Candemir as Director
3 April 2018
Resigned Buckley, William Christopher as Director
1 April 2018
Appointed Sands, Kym Ann as Secretary
1 April 2018
Resigned Buckley, Jillian Margaret as Secretary
1 April 2017
Appointed Buckley, William Christopher as Director
1 April 2017
Resigned Raza, Dlear Ismail as Director
20 October 2013
Resigned Stevenson, Claire Suzanne as Secretary
19 October 2013
Appointed Buckley, Jillian Margaret as Secretary
16 May 2013
Resigned Woolcock, Paul as Director
16 May 2013
Appointed Raza, Dlear Ismail as Director
1 January 2013
Resigned O'Connor, Ian James as Director
21 November 2007
Resigned Emery, Jacqueline Ann as Secretary
21 November 2007
Appointed Stevenson, Claire Suzanne as Secretary
26 April 2007
Appointed Woolcock, Paul as Director
31 March 2007
Resigned Schachter, Ariel Henry as Director
28 November 2006
Appointed Emery, Jacqueline Ann as Secretary
28 November 2006
Resigned Patrick, William Charles James as Secretary
20 April 2006
Appointed Schachter, Ariel Henry as Director
20 April 2006
Appointed O'Connor, Ian James as Director
19 April 2006
Resigned Rigler, Michael Phillip as Director
19 April 2006
Resigned Baldwin, Michael William as Director
23 June 2005
Appointed Rigler, Michael Phillip as Director
23 June 2005
Resigned Heritage, Derek Charles as Director
22 July 2004
Appointed Patrick, William Charles James as Secretary
2 June 2004
Resigned Tye, John William as Secretary
2 June 2004
Resigned Tye, John William as Director
24 May 2004
Resigned Arnell, John Barnard Victor as Director
19 May 2004
Resigned Nabney, Robert Maxwell as Director
25 June 2001
Resigned Jarvis, Ernest as Director
25 June 2001
Resigned Rigler, Michael Phillip as Director
20 April 1999
Appointed Rigler, Michael Phillip as Director
20 April 1999
Appointed Tye, John William as Secretary
20 April 1999
Appointed Tye, John William as Director
20 April 1999
Appointed Arnell, John Barnard Victor as Director
20 April 1999
Appointed Baldwin, Michael William as Director
20 April 1999
Appointed Nabney, Robert Maxwell as Director
20 April 1999
Resigned Jarvis, Ernest as Secretary
20 April 1999
Appointed Jarvis, Ernest as Director
27 May 1997
Resigned Liquorish, Alan Edwin as Director
27 May 1997
Resigned Field, Nigel as Director
23 April 1997
Resigned Smith, Ronald William James as Director
23 April 1997
Resigned Cannon, Michael Roy as Director
27 April 1994
Resigned Neilson, Alan as Director
27 April 1994
Resigned Fretton, Leon Thomas Edward as Director
27 April 1994
Appointed Cannon, Michael Roy as Director
27 April 1994
Resigned Neech, Martin as Director
27 April 1994
Appointed Smith, Ronald William James as Director
27 April 1994
Appointed Liquorish, Alan Edwin as Director
27 April 1994
Resigned Woolcock, Paul as Director
27 April 1994
Appointed Field, Nigel as Director
6 April 1993
Appointed Neilson, Alan as Director
6 April 1993
Resigned Alcock, Derek as Director
6 April 1993
Resigned Harrison, John as Director
6 April 1993
Resigned Tye, John William as Director
6 April 1993
Appointed Heritage, Derek Charles as Director
6 April 1993
Appointed Neech, Martin as Director
13 April 1992
Resigned Tidman, Russell as Director
24 July 1991
Resigned Webb, Teresa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02957583

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Christchurch Radio Cabs Limited Owns 75–100% of shares
Holdenhurst Properties Limited This company Owns 75–100% of shares
Mobile Radio Cars Limited Owns 75–100% of shares
United Group (Dorset) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£122,713
Employees
1
Debt Ratio
1%
Current Ratio
78.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £112,218 £114,681 £117,135 £119,581 £122,280 £122,713
Balance sheet detail
202520242023202220212020
Fixed Assets£81,816£83,666£85,516£87,366£89,216£91,066
Current Assets£42,033£40,232£35,673£31,379£27,077£23,288
Creditors (< 1 year)£536£1,018£1,008£1,010£1,012£936
Net Current Assets£41,497£39,214£34,665£30,369£26,065£22,352
Net Assets£122,713£122,280£119,581£117,135£114,681£112,218
Shareholder Funds£122,713£122,280£119,581£117,135£114,681£112,218

Filings

Filing history not loaded yet. See it on Companies House

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