• UK
  • HOLMEBURY LIMITED - 22 Chancery Lane, London, WC2A 1LS, United Kingdom

Company Information

Company registration number
03177242
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Chancery Lane
London
WC2A 1LS
22 Chancery Lane, London, WC2A 1LS UK

Management

Managing Directors
LITTLE, Timothy Charles
Company secretaries
LITTLE, Julia Ann

Company Details

Type of Business
ltd
Incorporated
1996-03-25
Age Of Company
1996-03-25 28 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Timothy Charles Little
Mrs Julia Anne Little
Mrs Julia Ann Little

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE LITTLE COMPANY LIMITED
Legal Entity Identifier (LEI)
2138005GATI7SPT3EM37
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-25
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

HOLMEBURY LIMITED Company Description

HOLMEBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 03177242. Its current trading status is "live". It was registered 1996-03-25. It was previously called THE LITTLE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 22 Chancery Lane .
More information

Get HOLMEBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holmebury Limited - 22 Chancery Lane, London, WC2A 1LS, United Kingdom

1996-03-25 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • change-to-a-person-with-significant-control (2022-02-03) - PSC04

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  • change-to-a-person-with-significant-control (2022-02-01) - PSC04

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  • change-person-director-company-with-change-date (2022-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • change-person-director-company-with-change-date (2017-02-07) - CH01

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  • change-person-secretary-company-with-change-date (2017-02-07) - CH03

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  • accounts-with-accounts-type-micro-entity (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-04) - AA

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA

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  • legacy (2009-04-22) - 287

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-04-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-10-07) - 287

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  • legacy (2007-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-07-17) - AA

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  • legacy (2006-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA

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  • legacy (2004-04-06) - 363s

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  • legacy (2003-05-06) - 363s

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  • legacy (2003-10-25) - 244

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  • accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA

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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2000-03-20) - 287

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  • certificate-change-of-name-company (2000-03-28) - CERTNM

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  • legacy (2000-05-25) - 287

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-05-04) - AA

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  • legacy (1999-04-25) - 363s

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  • legacy (1999-04-25) - 288c

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  • legacy (1999-04-25) - 287

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  • accounts-with-accounts-type-dormant (1998-09-30) - AA

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  • legacy (1998-04-28) - 363s

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  • legacy (1997-04-24) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-13) - AA

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  • resolution (1997-10-13) - RESOLUTIONS

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  • legacy (1996-12-27) - 224

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  • legacy (1996-04-12) - 288

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  • legacy (1996-03-31) - 288

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  • incorporation-company (1996-03-25) - NEWINC

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