Finden House Holdings Limited

Active05039293 Private limited company
Incorporated
10 February 2004 (22 years)
Previously known as
Harbour Way Holdings Limited (until 24 October 2023)
Select (10006) Limited (until 10 January 2005)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Oakwood Lock Lane
Birdham
Chichester
PO20 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
British
Born September 1956 (70)
Director · Appointed 21 July 2020
British
Born May 1986 (40)
Director · Appointed 21 July 2020
British
Born August 1984 (42)
Director · Appointed 21 July 2020
British
Born October 1987 (39)
Officer history (5 former)
21 September 2020
Appointed Finnamore, David Austin as Director
21 July 2020
Resigned Keet, Trevor Leonard as Director
21 July 2020
Appointed Grubb, Thomas as Director
21 July 2020
Appointed Moss, Katie Ann as Director
21 July 2020
Resigned Keet, Amanda Jane as Secretary
21 July 2020
Resigned Keet, Amanda Jane as Director
21 July 2020
Appointed Grubb, Emma Hilda as Director
10 January 2005
Resigned Harriss, Jeanette as Nominee Secretary
10 January 2005
Resigned Rae, Jason as Nominee Director
15 December 2004
Appointed Keet, Amanda Jane as Secretary
15 December 2004
Appointed Keet, Amanda Jane as Director
15 December 2004
Appointed Keet, Trevor Leonard as Director
10 February 2004
Appointed Harriss, Jeanette as Nominee Secretary
10 February 2004
Appointed Rae, Jason as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02048964
Former controllers (2)
21 July 2020
Ceased Amanda Jane Keet — Owns 25–50% of shares
21 July 2020
Ceased Trevor Leonard Keet — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Finden House Holdings Limited This company Owns 75–100% of shares
Finden House Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £350,532 £351,255 £998 £998 £998
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£894,918£894,918
Current Assets£323,172
Debtors£323,172£323,172£323,172
Cash£0£27,280
Creditors (< 1 year)£323,174£323,174£323,174£323,174£569,743£283,037
Creditors (> 1 year)£0£261,349
Net Current Assets(£2)(£2)(£2)(£542,463)(£283,037)
Net Assets£998£351,255£350,532
Shareholder Funds£998£998£998£351,255£350,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
11 December 2025Confirmation statement with no updates8 December 2025
17 September 2025Accounts for a dormant company31 March 2025
16 December 2024Confirmation statement with no updates8 December 2024
11 December 2024Director's details changed
Show all recent filings

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