Hotham Services Limited

Active04338968 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Malcolm Stanley Healey
Accounts type
Total exemption full
Region
Yorkshire
Address
Manor Farm
Main Street
Hotham
York
YO43 4UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Alice
Secretary · Appointed 23 May 2023
Director · Appointed 2 June 2009
British
Born February 1972 (54)
Director · Appointed 17 July 2008
British
Born April 1964 (62)
Officer history (7 former)
23 May 2023
Appointed Harris, Alice as Secretary
23 May 2023
Resigned Oldfield, Jane Marie as Secretary
15 December 2021
Resigned Kinnison, Julie as Secretary
15 December 2021
Appointed Oldfield, Jane Marie as Secretary
2 June 2009
Appointed Pullan, Mark Jonathan as Director
31 August 2008
Resigned Wheldon, Timothy John as Director
17 July 2008
Appointed Oldfield, Jane Marie as Director
31 July 2002
Appointed Kinnison, Julie as Secretary
31 July 2002
Resigned Swalwell, Stephen George as Secretary
31 July 2002
Resigned Swalwell, Stephen George as Director
10 April 2002
Appointed Swalwell, Stephen George as Secretary
10 April 2002
Appointed Swalwell, Stephen George as Director
10 April 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
30 January 2002
Appointed Wheldon, Timothy John as Director
30 January 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 December 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 December 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Malcolm Stanley Healey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hotham Services Limited This company
The Hotham Trustee Company Limited Owns 75–100% of shares
Ellerker W Limited Owns 75–100% of shares (as a trust)
F.K.R. Limited DissolvedOwns 75–100% of shares
FKD Limited DissolvedOwns 75–100% of shares
FKJ Limited DissolvedOwns 75–100% of shares
FKN Limited Owns 75–100% of shares
Fko Limited DissolvedOwns 75–100% of shares
FKQ Limited Owns 75–100% of shares
FKT Limited Owns 75–100% of shares
Fky Limited Owns 75–100% of shares
FKZ Limited Owns 75–100% of shares
The Humber Trustee Company Limited Owns 75–100% of shares

Financials

Cash
£392,581
Employees
13
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £226,286 £199,434 £202,468 £200,080 £252,900 £187,225
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£22,870£44,818£67,094
Current Assets£474,091£293,199£384,322£452,972£245,395£226,371
Debtors£81,510£76,071£86,400
Cash£392,581£217,128£297,922
Creditors (< 1 year)£286,868£40,301£184,244£273,374£90,779£67,179
Net Current Assets£187,223£252,898£200,078£179,598£154,616£159,192
Shareholder Funds£187,225£252,900£200,080£202,468£199,434£226,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with updates31 March 2026
19 September 2025Total exemption full accounts31 March 2025
21 July 2025Change of details for a person with significant control
1 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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