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Home > England & Wales Companies > HOLF INVESTMENTS LIMITED
Company Information for

HOLF INVESTMENTS LIMITED

CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, YORKSHIRE, HG3 1RY,
Company Registration Number
04410829
Private Limited Company
Active

Company Overview

About Holf Investments Ltd
HOLF INVESTMENTS LIMITED was founded on 2002-04-08 and has its registered office in Harrogate. The organisation's status is listed as "Active". Holf Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLF INVESTMENTS LIMITED
 
Legal Registered Office
CARDALE HOUSE CARDALE COURT
BECKWITH HEAD ROAD
HARROGATE
YORKSHIRE
HG3 1RY
Other companies in HG3
 
Previous Names
WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED23/05/2013
Filing Information
Company Number 04410829
Company ID Number 04410829
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB214697005  
Last Datalog update: 2024-06-05 23:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLF INVESTMENTS LIMITED
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Company Officers of HOLF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW PARKINSON
 Company Secretary 2002-05-08
JOANNE PATRICIA WILKINSON
 Director 2013-04-29
PETER ROBERT WILKINSON
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMA SECRETARY LIMITED
 Company Secretary 2002-04-08 2002-05-08
PRIMA DIRECTOR LIMITED
 Director 2002-04-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANDREW PARKINSON THE WILDERNESS OAK CHARITABLE TRUST Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
TIMOTHY ANDREW PARKINSON HOLF LIMITED Company Secretary 2002-05-08 CURRENT 2002-04-17 Active
JOANNE PATRICIA WILKINSON MY POSSIBLE SELF LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
JOANNE PATRICIA WILKINSON THE WILDERNESS OAK CHARITABLE TRUST Director 2008-01-25 CURRENT 2008-01-25 Active
JOANNE PATRICIA WILKINSON HOLF LEISURE LIMITED Director 2000-12-14 CURRENT 2000-12-12 Active
PETER ROBERT WILKINSON ALVARION TELECOM UK LIMITED Director 2013-09-20 CURRENT 2013-08-29 Active - Proposal to Strike off
PETER ROBERT WILKINSON STORM INTELLIGENT COMMUNICATIONS LIMITED Director 2011-01-17 CURRENT 2010-11-30 Active
PETER ROBERT WILKINSON THE WILDERNESS OAK CHARITABLE TRUST Director 2008-01-25 CURRENT 2008-01-25 Active
PETER ROBERT WILKINSON MOBILE TORNADO GROUP PLC Director 2006-11-24 CURRENT 2004-05-24 Active
PETER ROBERT WILKINSON HOLF LIMITED Director 2002-05-08 CURRENT 2002-04-17 Active
PETER ROBERT WILKINSON HOLF LEISURE LIMITED Director 2000-12-14 CURRENT 2000-12-12 Active
PETER ROBERT WILKINSON INTECHNOLOGY PLC Director 2000-07-24 CURRENT 2000-01-26 In Administration
PETER ROBERT WILKINSON VDATA LIMITED Director 1999-01-10 CURRENT 1999-01-04 Active - Proposal to Strike off
PETER ROBERT WILKINSON HOLF TECHNOLOGIES LIMITED Director 1998-09-22 CURRENT 1998-06-10 Active - Proposal to Strike off
PETER ROBERT WILKINSON INTEGRATED TECHNOLOGY (EUROPE) LIMITED Director 1991-07-09 CURRENT 1990-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PATRICIA WILKINSON
2023-05-31CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-21CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1400
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1400
2016-05-16AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1400
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ANDREW PARKINSON on 2014-08-01
2015-03-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1400
2014-12-16AR0122/04/14 ANNUAL RETURN FULL LIST
2014-12-16ANNOTATIONReplaced
2014-12-16ANNOTATIONReplacement
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Intechnology Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1400
2014-05-13AR0122/04/14 FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O INTECHNOLOGY PLC CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1UG
2014-05-13AR0122/04/14 FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, C/O INTECHNOLOGY PLC, CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24SH0129/04/13 STATEMENT OF CAPITAL GBP 1400.00
2013-05-23RES15CHANGE OF NAME 10/05/2013
2013-05-23CERTNMCompany name changed wilkinson building development company LIMITED\certificate issued on 23/05/13
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-17RES12VARYING SHARE RIGHTS AND NAMES
2013-05-17RES12VARYING SHARE RIGHTS AND NAMES
2013-05-17RES01ADOPT ARTICLES 17/05/13
2013-05-17SH10Particulars of variation of rights attached to shares
2013-05-17SH08Change of share class name or designation
2013-05-15AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED JOANNE WILKINSON
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-31AR0122/04/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-12AR0122/04/11 FULL LIST
2010-06-28AA30/04/10 TOTAL EXEMPTION FULL
2010-04-26AR0122/04/10 FULL LIST
2009-07-27AA30/04/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-06-18AA30/04/08 TOTAL EXEMPTION FULL
2008-04-25363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/07
2007-05-15363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-06363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-08-22CERTNMCOMPANY NAME CHANGED WILKINSON BUILDING COMPANY LIMIT ED CERTIFICATE ISSUED ON 22/08/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-13CERTNMCOMPANY NAME CHANGED CROSSCO (679) LIMITED CERTIFICATE ISSUED ON 13/05/02
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLF INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLF INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 35,347,100
Cash Bank In Hand 2012-05-01 £ 4,100
Current Assets 2012-05-01 £ 35,347,100
Debtors 2012-05-01 £ 35,343,000
Shareholder Funds 2012-05-01 £ 35,347,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLF INVESTMENTS LIMITED
Trademarks
We have not found any records of HOLF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLF INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HG3 1RY