Home Extension Team Holdings Limited

Active04905866 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
4 Brand Street
Hitchin
SG5 1HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born February 1971 (55)
Director · Appointed 6 July 2009
British
Born March 1963 (63)
Officer history (6 former)
31 March 2025
Resigned Hale, Ananda Jane as Director
31 March 2025
Resigned Hale, Ananda Jane as Secretary
20 December 2024
Appointed Buckingham, Theresa Mary as Director
6 July 2009
Appointed Cascarino, David Thomas as Director
6 July 2009
12 June 2009
Resigned Hale, Kevin John as Director
19 September 2003
Resigned Wkh Company Services Limited as Corporate Secretary
19 September 2003
Appointed Hale, Kevin John as Director
19 September 2003
Appointed Macsweeney, Stephen Victor Howard as Director
19 September 2003
Resigned Wkh Nominees Limited as Corporate Director
19 September 2003
Appointed Hale, Ananda Jane as Secretary
19 September 2003
Appointed Wkh Nominees Limited as Corporate Director
19 September 2003
Appointed Hale, Ananda Jane as Director
19 September 2003
Appointed Wkh Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16203155
Former controllers (2)
31 March 2025
Ceased Ananda Hale — Owns 25–50% of shares
31 March 2025
Ceased Stephen Victor Howard Mac Sweeney — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Home Extension Team Holdings Limited This company Owns 75–100% of shares
Home Extension Team (Hitchin) Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£14,799
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,252 £16,757 £31,101 £19,544 £8,211 £6,101
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100
Current Assets£20,130£15,948£24,725£36,407£48,431£19,897
Debtors£5,331£2,460£28£28£128£2,259
Cash£14,799£13,488£24,697£36,379£48,303£17,638
Creditors (< 1 year)£14,129£7,837£5,281£5,406£31,774£8,745
Net Current Assets£6,001£8,111£19,444£31,001£16,657£11,152
Shareholder Funds£6,101£8,211£19,544£31,101£16,757£11,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
15 October 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with updates19 September 2025
18 September 2025Termination of appointment of a secretary
17 September 2025Termination of appointment of a director
Show all recent filings

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