Holton Heath Glass Limited

Active03189220 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Shaping and processing of flat glass (23120)
Directors
Mark Frank Ridgway
Owned by
Mark Frank Ridgway
Accounts type
Total exemption full
Region
South West
Address
The Hailey Centre Unit 16-19
46 Holton Road Holton Heath
Trading Park Poole
BH16 6LT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Tombs, Harriet Victoria
Secretary · Appointed 1 April 2024
Ridgway, Mark Frank
Director · Appointed 26 June 1997
British
Born May 1960 (66)
Officer history (4 former)
1 April 2024
Appointed Tombs, Harriet Victoria as Secretary
7 January 2022
Resigned Mcmanus, Denise Peggy as Secretary
7 January 2022
Resigned Mcmanus, Malcolm John as Director
26 June 1997
Appointed Ridgway, Mark Frank as Director
22 April 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
22 April 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
22 April 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 April 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 April 1996
Appointed Mcmanus, Denise Peggy as Secretary
22 April 1996
Appointed Mcmanus, Malcolm John as Director

Ownership 2 active

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

Corporate entity · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 04454839
Mark Frank Ridgway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,635
Cash
£62,015
Employees
13

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £588 £100 (£54,520) (£30,667) (£26,199) £2,635
Balance sheet detail
202520242023202220212020
Fixed Assets£24,140£27,615£33,126£40,799£40,895
Current Assets£308,047£255,772
Debtors£211,782£204,612
Cash£62,015£15,428£21,047£19,530£46,344£4,300
Creditors (< 1 year)£253,086£192,704£204,727£242,770£308,046£296,079
Creditors (> 1 year)£1,667£11,667£21,667£31,669£40,700
Net Current Assets£1(£40,307)
Net Assets£2,635(£26,199)(£30,667)(£54,520)£100£588
Shareholder Funds£2,635(£26,199)(£30,667)(£54,520)£100£588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
22 April 2026Confirmation statement with no updates22 April 2026
19 February 2026Total exemption full accounts31 May 2025
29 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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