Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Holders Components Limited
- Incorporated
- 21 January 1993 (33 years)
- Previously known as
- J K Components Limited (until 6 October 2010)R. C. and D. Haffenden Limited (until 13 February 2006)Lessoncare Trading Limited (until 4 March 1993)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Cornwood CloseLondonN2 0HP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2009
British
Born July 1972 (54)
Officer history (10 former)
30 August 2024
28 March 2023
28 March 2023
17 May 2013
Resigned Benjamin, Douglas Anthony as Director
25 October 2011
25 October 2011
18 December 2009
18 December 2009
18 December 2009
31 December 2008
Resigned Benjamin, Diane as Director
31 January 2008
Appointed Benjamin, Diane as Director
1 January 2006
Resigned Haffenden, Ronald as Director
30 April 2004
Resigned Haffenden, Dacia as Secretary
30 April 2004
29 March 2004
Appointed Benjamin, Douglas Anthony as Director
4 February 1993
Appointed Haffenden, Dacia as Secretary
4 February 1993
Appointed Haffenden, Ronald as Director
4 February 1993
4 February 1993
21 January 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01730535
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holders Components Limited This company Owns 75–100% of shares
Holders Technology Data Analytics Limited Owns 25–50% of shares
Holders Technology UK Limited Owns 75–100% of shares
Opteon Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £10,000 |
| Net Current Assets | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 28 August 2026 | Micro company accounts | 30 November 2025 |
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