James Holland-Hibbert Limited

Active04247584 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 July 2001
Appointed Holland-Hibbert, Henry Thurston as Secretary
6 July 2001
Appointed Holland-Hibbert, James, The Hon as Director
6 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10201319

Financials

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

Net Assets
£1,867,990
Cash
£320,947
Employees
1
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,627,104 £1,149,305 £1,145,370 £1,446,963 £1,638,773 £1,474,227 £1,867,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£576£1,008£1,529£177£266£1,905£501,560
Current Assets£3,080,320£2,899,295£3,154,530£2,307,543£1,396,540£1,370,706£1,526,397
Debtors£5,849£5,545£107,206£102,620£66,500£67,980£287,500
Cash£320,947£19,719£233,140£229,377£384£3,070£193,179
Creditors (< 1 year)£1,517,286£860,757£251,436£223,306£399,797
Net Current Assets£1,867,414£1,473,219£1,637,244£1,446,786£1,145,104£1,147,400£1,126,600
Net Assets£1,867,990£1,474,227£1,638,773£1,446,963£1,145,370£1,149,305£1,627,104
Shareholder Funds£1,446,963£1,145,370£1,149,305£1,627,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates6 July 2026
29 January 2026Total exemption full accounts31 July 2025
15 July 2025Total exemption full accounts31 July 2024
9 July 2025Confirmation statement with no updates6 July 2025
26 July 2024Total exemption full accounts31 July 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?