HOLBORN ASPHALTE CO. LIMITED

394 LEATHERHEAD RD, CHESSINGTON, SURREY  KT9 2NP
  • Active
  • Private Limited Company
  • Company No. 00479715
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLBORN ASPHALTE CO. LIMITED was incorporated on Saturday, March 18, 1950 as a Private Limited Company with registered address in SURREY. HOLBORN ASPHALTE CO. LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 74 years 7 months and 16 days.

Name HOLBORN ASPHALTE CO. LIMITED
Company number 00479715
Company type Private Limited Company
Incorporation date 18 Mar 1950
Status Active
Industry (SIC 2007)

Address

Registered Address 394 LEATHERHEAD RD
CHESSINGTON
SURREY
KT9 2NP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Harmsworth Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 50 to 75 percent
Mr Benjamin Michael Harmsworth Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Daniel James Harmsworth Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (26 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOLBORN ASPHALTE CO. LIMITED 18 Mar 1950