Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Holden Heights Freehold Limited
- Incorporated
- 18 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew David Souber
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Trent Park Properties LLPDevonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
Director · Appointed 6 February 2025
British
Born March 1947 (79)
Souber, Andrew David
Director · Appointed 8 September 2023
British
Born November 1972
Corporate Secretary · Appointed 13 February 2022
Daniel, Ros
Director · Appointed 1 October 2009
British
Born February 1964 (62)
Officer history (13 former)
10 February 2025
6 February 2025
12 September 2023
Resigned Finkle, Arye as Director
8 September 2023
Appointed Souber, Andrew David as Director
5 September 2023
Resigned Vellins, Ian as Director
13 February 2022
12 February 2022
23 May 2019
Resigned Shah, Vishal as Director
27 September 2015
Appointed Vellins, Ian as Director
27 September 2015
Resigned Lai, Rosalind as Director
27 September 2015
Appointed Shah, Vishal as Director
18 June 2010
Resigned Koral, Helena as Director
1 October 2009
Appointed Lai, Rosalind as Director
1 October 2009
Appointed Daniel, Ros as Director
4 October 2008
Resigned Cook, Stephanie as Director
4 October 2008
4 October 2008
Resigned Curtis, Jonathan as Director
4 October 2008
4 October 2008
Resigned Finkle, Arye as Secretary
16 July 2006
Appointed Koral, Helena as Director
16 July 2006
Appointed Cook, Stephanie as Director
16 July 2006
Appointed Finkle, Arye as Director
16 July 2006
Appointed Curtis, Jonathan as Director
15 March 2006
Appointed Finkle, Arye as Secretary
24 February 2006
1 September 2004
1 September 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
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 2025 · micro entity accounts
- Net Assets
- £191,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £191,000 | £183,000 | £183,000 | £183,000 | £183,000 | £183,000 |
| Current Assets | £0 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 |
| Net Current Assets | £0 | £8,000 | £8,000 | £8,000 | ||
| Net Assets | £191,000 | £191,000 | £191,000 | £191,000 | ||
| Shareholder Funds | £191,000 | £191,000 | £191,000 | £191,000 | £191,000 | £191,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Micro company accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 3 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 February 2025 | Appointment of a director | |||
| 10 February 2025 | Appointment of a director |
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