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Company Information for

HOLF LIMITED

INTECHNOLOGY PLC CARDALE COURT, CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
Company Registration Number
04419242
Private Limited Company
Active

Company Overview

About Holf Ltd
HOLF LIMITED was founded on 2002-04-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Holf 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 LIMITED
 
Legal Registered Office
INTECHNOLOGY PLC CARDALE COURT, CARDALE PARK
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY
Other companies in HG3
 
Filing Information
Company Number 04419242
Company ID Number 04419242
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLF LIMITED
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Companies with same name HOLF LIMITED
The following companies were found which have the same name as HOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLF CONSULTANTS LTD UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EX Dissolved Company formed on the 2016-08-11
HOLF INVESTMENTS LIMITED CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE YORKSHIRE HG3 1RY Active Company formed on the 2002-04-08
HOLF LEISURE LIMITED INTECHNOLOGY PLC CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY Active Company formed on the 2000-12-12
HOLF PTY LTD Active Company formed on the 2022-01-28
HOLF TECHNOLOGIES LIMITED CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY Active - Proposal to Strike off Company formed on the 1998-06-10
HOLF TECHNOLOGY (HK) LIMITED Unknown Company formed on the 2013-05-13
HOLFA LIMITED Dissolved Company formed on the 1992-09-15
HOLFA LIMITED Dissolved Company formed on the 1996-02-15
HOLFA LLC NV Permanently Revoked Company formed on the 2003-10-13
HOLFAB LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2015-07-28
HOLFAC CAPITAL, LLC 4030 ABBEY RD Onondaga SYRACUSE NY 13215 Active Company formed on the 2019-11-18
HOLFAC CORPORATION Idaho Unknown
HOLFACKER HOLDING COMPANY LLC New Jersey Unknown
Holfam Corporation 3625 E Thousand Oaks Blvd, Suite 113 Westlake Village CA 91362 Active Company formed on the 1980-10-23
HOLFAM HOLDINGS LTD. #202 4825 - 47TH STREET RED DEER ALBERTA T4N 1R3 Active Company formed on the 2018-02-01
HOLFAM INVESTMENTS LLC 6574 N STATE RD 7 COCONUT CREEK FL 33073 Inactive Company formed on the 2015-09-03
HOLFAM INVESTMENTS LLC 575 JEFFERSON DR DEERFIELD BEACH FL 33442 Active Company formed on the 2018-11-27
HOLFAM LLC 2804 VISTA HEIGHTS DR LEANDER TX 78641 Active Company formed on the 2019-05-15
HOLFAM LTD 25 MILTON ROAD SUTTON SURREY SM1 2QR Active Company formed on the 2015-09-24
HOLFAM PTY LTD Active Company formed on the 2019-05-20

Company Officers of HOLF LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW PARKINSON
 Company Secretary 2002-05-08
PETER ROBERT WILKINSON
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMA SECRETARY LIMITED
 Company Secretary 2002-04-17 2002-05-08
PRIMA DIRECTOR LIMITED
 Director 2002-04-17 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 INVESTMENTS LIMITED Company Secretary 2002-05-08 CURRENT 2002-04-08 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 INVESTMENTS LIMITED Director 2002-05-08 CURRENT 2002-04-08 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 Active
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
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-18Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-16AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-04-13AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19AD02Register inspection address changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1716357
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1716357
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1716357
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1716357
2014-05-02AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Peter Robert Wilkinson on 2014-04-17
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ANDREW PARKINSON on 2014-04-17
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Intechnology Plc Central House Beckwith Knowle Harrogate HG3 1UG
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0117/04/13 ANNUAL RETURN FULL LIST
2012-08-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WILKINSON / 17/04/2011
2011-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ANDREW PARKINSON on 2011-04-17
2010-06-28AA30/04/10 TOTAL EXEMPTION FULL
2010-04-21AR0117/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-21AD02SAIL ADDRESS CREATED
2009-07-27AA30/04/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-06-11AA30/04/08 TOTAL EXEMPTION FULL
2008-04-29363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-29363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-01363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-1488(2)RAD 18/11/03--------- £ SI 5000@1=5000 £ IC 1711357/1716357
2003-10-0988(2)RAD 21/08/03--------- £ SI 15000@1=15000 £ IC 1696357/1711357
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-13363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-2588(2)RAD 07/04/03--------- £ SI 15000@1=15000 £ IC 1681357/1696357
2003-03-2588(2)RAD 13/02/03--------- £ SI 15000@1=15000 £ IC 1666357/1681357
2003-02-0688(2)RAD 08/01/03--------- £ SI 10000@1=10000 £ IC 1656357/1666357
2002-10-03RES04£ NC 100/10000000 01/
2002-10-03123NC INC ALREADY ADJUSTED 01/08/02
2002-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-0388(2)RAD 02/09/02--------- £ SI 40000@1=40000 £ IC 1616357/1656357
2002-10-0388(2)RAD 01/08/02--------- £ SI 1616356@1=1616356 £ IC 1/1616357
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bSECRETARY RESIGNED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-14CERTNMCOMPANY NAME CHANGED CROSSCO (680) LIMITED CERTIFICATE ISSUED ON 14/05/02
2002-04-17NEWINCINCORPORATION 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HOLF 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 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 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

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,716,356
Cash Bank In Hand 2012-05-01 £ 71,127
Current Assets 2012-05-01 £ 1,957,192
Debtors 2012-05-01 £ 1,886,065
Fixed Assets 2012-05-01 £ 0
Other Debtors 2012-05-01 £ 1,886,065
Shareholder Funds 2012-05-01 £ 1,936,369
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLF LIMITED
Trademarks
We have not found any records of HOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLF 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 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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG3 1RY