Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
The Holt Freehold Limited
- Incorporated
- 23 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Marshall HouseSuite 21-25124 Middleton RoadMordenSM4 6RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2021
British
Born May 1954 (72)
Director · Appointed 25 March 2014
British
Born December 1958 (67)
Officer history (19 former)
9 June 2026
Resigned Cruz, Gilbert Ryan as Director
9 June 2026
24 June 2024
Resigned Huxstep, Yvette Lydia as Director
30 January 2023
Appointed Huxstep, Yvette Lydia as Director
6 November 2021
22 October 2021
Resigned Barton, Jessica Claire as Director
19 April 2021
1 January 2021
Appointed Barton, Jessica Claire as Director
1 November 2020
1 April 2020
3 January 2019
25 March 2014
13 March 2014
19 January 2014
Appointed Cruz, Gilbert Ryan as Director
19 January 2014
Resigned Qazi, Anjum as Director
28 October 2012
Appointed Qazi, Anjum as Director
28 September 2012
28 September 2012
Resigned Ford-Shearing, Irene Barbara as Director
28 September 2012
Resigned Huxstep, Yvette Lydia as Director
30 August 2012
Resigned Garrett, Mark as Secretary
1 July 2012
Appointed Garrett, Mark as Secretary
1 July 2012
Resigned Tarr, James Daniel as Secretary
27 March 2012
27 June 2011
Resigned Gamble, Colin Paul as Director
22 June 2011
Resigned Carbery, Lee as Director
18 April 2011
Appointed Huxstep, Yvette Lydia as Director
18 April 2011
Resigned Wills, Odette as Secretary
28 February 2011
Appointed Tarr, James Daniel as Secretary
1 January 2011
Appointed Ford-Shearing, Irene Barbara as Director
28 June 2006
Appointed Wills, Odette as Secretary
28 June 2006
16 January 2005
Resigned Wills, Odette as Secretary
23 June 2003
23 June 2003
Appointed Wills, Odette as Secretary
23 June 2003
23 June 2003
23 June 2003
Appointed Carbery, Lee as Director
23 June 2003
23 June 2003
Appointed Gamble, Colin Paul as Director
23 June 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £7,652
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £463,500 | £511,386 | £511,386 | £511,386 | £511,386 | |
| Current Assets | £14,531 | £6,879 | £6,570 | £6,138 | ||
| Debtors | £6,879 | £6,879 | ||||
| Cash | £7,652 | |||||
| Creditors (< 1 year) | £480,848 | £480,345 | £480,345 | £410 | £455 | £567 |
| Creditors (> 1 year) | £479,772 | £479,772 | £479,772 | |||
| Net Current Assets | (£466,317) | (£473,466) | £6,469 | £6,115 | £5,571 | |
| Net Assets | £38,083 | £37,729 | £37,185 | |||
| Shareholder Funds | (£2,817) | £37,920 | £38,083 | £37,729 | £37,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 May 2025 | Director's details changed |
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