Holdfive Limited

Active06025625 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Darren Hosier
Owned by
Anthony Darren Hosier
Tina Hosier
Accounts type
Total exemption full
Region
Greater London
Address
8 Aragon Road
Kingston Upon Thames
KT2 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hosier, Tina
Secretary · Appointed 29 June 2007
British
Hosier, Anthony Darren
Director · Appointed 29 June 2007
British
Born September 1970 (56)
Officer history (2 former)
29 June 2007
Appointed Hosier, Tina as Secretary
29 June 2007
Appointed Hosier, Anthony Darren as Director
29 June 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 December 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 December 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Darren Hosier
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Tina Hosier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

Net Assets
£7,481
Cash
£15,262
Employees
2
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £3,189 £4,119 £3,234 £6,634 £7,481
Balance sheet detail
20242023202120202019
Fixed Assets£812£1,035£480£564£664
Current Assets£15,927£21,692£21,914£16,586£14,329
Debtors£665£296£333£568£1,028
Cash£15,262£21,396£21,581£16,018£13,301
Creditors (< 1 year)£9,104£15,896£19,069£12,924£11,678
Net Current Assets£6,823£5,796£2,845£3,662£2,651
Net Assets£7,481£6,634£3,234£4,119£3,189
Shareholder Funds£7,481£6,634£3,234£4,119£3,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates12 December 2025
25 September 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 December 2024
27 September 2024Total exemption full accounts31 December 2023
29 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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