HOLTON HEATH GLASS LIMITED - TRADING PARK POOLE


Company Profile Company Filings

Overview

HOLTON HEATH GLASS LIMITED is a Private Limited Company from TRADING PARK POOLE and has the status: Active.
HOLTON HEATH GLASS LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

HOLTON HEATH GLASS LIMITED - TRADING PARK POOLE

This company is listed in the following categories:
23120 - Shaping and processing of flat glass

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE HAILEY CENTRE UNIT 16-19
TRADING PARK POOLE
DORSET
BH16 6LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RIDGEWAY May 1960 British Director 1997-06-26 CURRENT
HARRIET VICTORIA TOMBS Secretary 2024-04-01 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-04-22 UNTIL 1996-04-22 RESIGNED
DENISE PEGGY MCMANUS Secretary 1996-04-22 UNTIL 2022-01-07 RESIGNED
MR MALCOLM JOHN MCMANUS Aug 1955 British Director 1996-04-22 UNTIL 2022-01-07 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1996-04-22 UNTIL 1996-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitrage Investments Ltd 2022-01-07 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Frank Ridgway 2016-04-06 5/1960 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAILEY PROPERTIES LIMITED EXETER ... TOTAL EXEMPTION FULL 98000 - Residents property management
SEA VIEW COURT RTM COMPANY LIMITED BOURNEMOUTH Active MICRO ENTITY 98000 - Residents property management
AQUA COLDHARBOUR PARTNERSHIP LLP DORSET Dissolved... TOTAL EXEMPTION FULL None Supplied
NOVA LAUNCESTON 104 LLP POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOLTON HEATH GLASS LTD 2023-12-06 31-05-2023 21,047 Cash -30,667 equity
HOLTON HEATH GLASS LTD 2023-05-27 31-05-2022 19,530 Cash -54,520 equity
Holton Heath Glass Limited - Period Ending 2021-05-31 2021-12-23 31-05-2021 £46,344 Cash £100 equity
Holton Heath Glass Limited - Period Ending 2020-05-31 2021-01-16 31-05-2020 £4,300 Cash £588 equity
Holton Heath Glass Limited - Period Ending 2019-05-31 2019-11-12 31-05-2019 £4,606 Cash £226 equity
Holton Heath Glass Limited - Period Ending 2018-05-31 2018-10-19 31-05-2018 £5,051 Cash £7,517 equity
Holton Heath Glass Limited - Period Ending 2017-05-31 2017-10-12 31-05-2017 £5,125 Cash £-223 equity

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