Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Hoults Holdings Limited
- Incorporated
- 21 March 2011 (15 years)
- Previously known as
- Sandco 1184 Limited (until 8 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Maling ExchangeHoults YardWalker RoadNewcastle Upon TyneNE6 2HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2011
British
Born December 1969 (56)
Director · Appointed 1 June 2011
British
Born April 1967 (59)
British
Born March 1938 (88)
British
Born July 1965 (61)
Officer history (5 former)
28 April 2026
Resigned Brown, Mark Ian as Secretary
6 May 2019
1 June 2011
1 June 2011
1 June 2011
1 June 2011
Appointed Brown, Mark Ian as Secretary
1 June 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
21 March 2011
21 March 2011
21 March 2011
Appointed Ward Hadaway Incorporations Limited as Corporate 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.
Holdings 1
Companies where Hoults Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £18
- Profit
- £558,680
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,141 | £2,123 | £2,123 | £2,123 | |
| Current Assets | £3,227,738 | £3,004,058 | £325,758 | £325,758 | £325,748 |
| Debtors | £3,227,720 | ||||
| Cash | £18 | £18 | £8 | £8 | £8 |
| Creditors (< 1 year) | £0 | £200,000 | |||
| Net Current Assets | £3,227,738 | £2,804,058 | |||
| Net Assets | £2,806,199 | £327,881 | £327,881 | £327,871 | |
| Shareholder Funds | £3,229,879 | £2,806,199 | £327,881 | £327,881 | £327,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Particulars of variation of rights attached to shares | |||
| 16 October 2025 | Memorandum and Articles of Association | |||
| 16 October 2025 | Change of share class name or designation |
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