HOLTSTONE LIMITED
THE HOLT, ALCOCKS LANE, TADWORTH KT20 6BB- Active
- Private Limited Company
- Company No. 09148034
- Last Updated: 01 Mar 2024
Company Profile
HOLTSTONE LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in TADWORTH. HOLTSTONE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 17 days.
| Name | HOLTSTONE LIMITED |
|---|---|
| Company number | 09148034 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLT ALCOCKS LANE TADWORTH KT20 6BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kirsty Ruth Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Victor Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mr Callum Antony Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against HOLTSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLTSTONE LIMITED | 25 Jul 2014 |