H ENGLAND (HOLDINGS) LIMITED - PERTH


Company Profile Company Filings

Overview

H ENGLAND (HOLDINGS) LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
H ENGLAND (HOLDINGS) LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: SC095916. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

H ENGLAND (HOLDINGS) LIMITED - PERTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 RUTHVENFIELD AVENUE
PERTH
PH1 3WB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PIA ENGLAND Jun 1976 Swedish Director 2021-11-09 CURRENT
DAVID JOHN PHILIP ENGLAND Jun 1970 British Director 1993-06-01 CURRENT
DAVID JOHN PHILIP ENGLAND Jun 1970 British Secretary 1995-10-25 CURRENT
JOHN HOWARD LESLIE ENGLAND Jun 1939 British Director 2021-09-27 UNTIL 2021-11-09 RESIGNED
JOHN HOWARD LESLIE ENGLAND Jun 1939 British Director 2022-07-12 UNTIL 2022-07-22 RESIGNED
HAZEL ANNE ENGLAND May 1945 British Director 1993-06-01 UNTIL 2009-10-12 RESIGNED
HAZEL ANNE ENGLAND May 1945 British Secretary RESIGNED
JOHN HOWARD LESLIE ENGLAND Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Howard Leslie England 2016-04-06 - 2021-11-09 6/1939 Perth   Ownership of shares 75 to 100 percent
Significant influence or control
Mr David John Philip England 2016-04-06 6/1970 Perthshire   Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
H ENGLAND (HOLDINGS) LIMITED 2024-03-29 30-06-2023 £896,303 equity
H ENGLAND (HOLDINGS) LIMITED 2023-02-14 30-06-2022 £742,494 equity
H ENGLAND (HOLDINGS) LIMITED 2022-01-14 30-06-2021 £139,016 equity
Micro-entity Accounts - H ENGLAND (HOLDINGS) LIMITED 2021-06-25 30-06-2020 £180,065 equity
Micro-entity Accounts - H ENGLAND (HOLDINGS) LIMITED 2020-03-26 30-06-2019 £171,368 equity
Micro-entity Accounts - H ENGLAND (HOLDINGS) LIMITED 2019-06-14 30-09-2018 £173,504 equity
Micro-entity Accounts - H ENGLAND (HOLDINGS) LIMITED 2018-06-16 30-09-2017 £172,999 equity
Abbreviated Company Accounts - H ENGLAND (HOLDINGS) LIMITED 2017-06-16 30-09-2016 £521 Cash £325,959 equity
Abbreviated Company Accounts - H ENGLAND (HOLDINGS) LIMITED 2016-05-12 30-09-2015 £522 Cash £526,604 equity
Abbreviated Company Accounts - H ENGLAND (HOLDINGS) LIMITED 2015-06-26 30-09-2014 £521 Cash £548,513 equity

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