Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Prominent Digital Limited
- Incorporated
- 18 September 2002 (24 years)
- Previously known as
- Haswell Holden Limited (until 25 February 2014)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Stephen John Holden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House 582 Honeypot LaneStanmoreMiddlesexHA7 1JS
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 September 2002
British
Director · Appointed 18 September 2002
British
Born October 1961 (65)
Officer history (3 former)
8 October 2010
Resigned Haswell, Susan Jane as Director
19 September 2002
19 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Appointed Haswell, Susan Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,203 | £1,223 | £1,630 | £1,798 | £131 | £175 |
| Current Assets | £422 | £13,829 | £13,438 | £20,420 | £14,026 | £32,465 |
| Debtors | £422 | £13,286 | £2,850 | £6,234 | £6,779 | £32,365 |
| Cash | £0 | £543 | £10,588 | £14,186 | £7,247 | £100 |
| Creditors (< 1 year) | £1,493 | £16,089 | £14,665 | £21,457 | £13,668 | £10,470 |
| Creditors (> 1 year) | £0 | £1,300 | ||||
| Net Current Assets | (£1,071) | (£2,260) | (£1,227) | (£1,037) | £358 | £21,995 |
| Net Assets | £489 | £20,870 | ||||
| Shareholder Funds | £132 | (£1,037) | £403 | £761 | £489 | £20,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Registered office address changed | |||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 29 September 2024 | Change of details for a person with significant control | |||
| 29 September 2024 | Confirmation statement with no updates | 18 September 2024 |
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