Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Neckinger Holdings Limited
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Non-trading company (74990)
- Owned by
- Guy Hands
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old LibraryThe DriveSevenoaksTN13 3AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1964 (62)
Director · Appointed 31 March 2025
British
Born January 1966 (60)
Corporate Secretary · Appointed 30 October 2008
Officer history (10 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
30 May 2024
30 May 2024
15 March 2024
15 March 2024
6 November 2023
20 September 2023
20 September 2023
20 September 2023
18 January 2019
13 December 2018
13 February 2015
13 February 2015
30 October 2008
16 October 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 September 2008
31 March 2008
Resigned Huntsmoor Limited as Corporate Director
28 March 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 March 2008
28 March 2008
Appointed Huntsmoor Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guy Hands
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,
Born August 1959 (67)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,479)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £450,000 | £450,000 | £450,000 | £450,000 |
| Creditors (< 1 year) | £459,479 | £459,479 | £459,479 | |
| Net Current Assets | (£459,479) | |||
| Net Assets | (£9,479) | (£9,479) | (£9,479) | (£9,479) |
| Shareholder Funds | (£9,479) | (£9,479) | (£9,479) | (£9,479) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Secretary's details changed | |||
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 4 January 2026 | Micro company accounts | 31 March 2025 | ||
| 11 April 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Termination of appointment of a director |
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