Holywell Heights Management Limited

Active05240620 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 July 2023
Resigned Malkin, John Edward as Director
5 July 2023
Appointed Smith, Jonathan Paul as Director
24 June 2016
Resigned Sadler, John as Director
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
9 July 2013
Appointed Sadler, John as Director
17 August 2011
Resigned Higgins, Brian as Director
2 June 2011
Resigned Kelsey, Samantha Jane as Director
16 June 2010
Appointed Higgins, Brian as Director
20 May 2010
Appointed Kelsey, Samantha Jane as Director
20 May 2010
Appointed Malkin, John Edward as Director
20 April 2010
Resigned Sadler, Susan as Director
30 June 2009
Appointed Sadler, Susan as Director
30 June 2009
Resigned Mcdonald, David Stuart as Director
30 June 2009
Resigned Mcdonald, David Simon as Director
1 April 2005
Appointed Mcdonald, David Simon as Director
1 April 2005
Appointed The Mcdonald Partnership as Corporate Secretary
1 April 2005
Appointed Mcdonald, David Stuart as Director
28 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £92 £92 £92 £92 £92 £92 £92
Balance sheet detail
2025202420232022202120202019
Current Assets£92£92£92£92£92£92£92
Net Current Assets£92£92£92£92£92£92£92
Net Assets£92£92£92£92£92£92
Shareholder Funds£92£92£92£92£92£92£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with updates24 September 2025
20 June 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with updates24 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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