Holistic Risk Solutions Limited

Active04552846 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Howard Haughton
Accounts type
Micro entity
Address
34 Croydon Road
Caterham
CR3 6QB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2002
British
Born June 1963 (63)
Officer history (3 former)
8 June 2021
Resigned Bell, Giles Anthony as Secretary
8 October 2002
Appointed Bell, Giles Anthony as Secretary
3 October 2002
Appointed Haughton, Howard, Dr as Director
3 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
3 October 2002
Resigned Hanover Directors Limited as Corporate Nominee 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
British
Born June 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£786)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £39 £39 £39 £39 £54 (£366) (£786)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,362£1,362£1,362£1,362
Current Assets£16,212£16,212£16,212£16,212£16,212£16,212£16,212
Creditors (< 1 year)£16,158£16,158£16,158£17,535£17,535£17,535£17,535
Net Current Assets£54£54£54(£1,323)(£1,323)(£1,323)(£1,323)
Net Assets(£786)(£366)£54£39£39£39£39
Shareholder Funds(£786)(£366)£54£39£39£39£39

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates19 August 2026
20 August 2026Change of details for a person with significant control
20 August 2026Director's details changed
5 June 2026Micro company accounts31 October 2025
2 September 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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