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Home > England & Wales Companies > KEEN & TOMS HOLDINGS LIMITED
Company Information for

KEEN & TOMS HOLDINGS LIMITED

C/O HYPNOS LIMITED, 1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RT,
Company Registration Number
06997035
Private Limited Company
Active

Company Overview

About Keen & Toms Holdings Ltd
KEEN & TOMS HOLDINGS LIMITED was founded on 2009-08-21 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Keen & Toms Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEEN & TOMS HOLDINGS LIMITED
 
Legal Registered Office
C/O HYPNOS LIMITED
1 LONGWICK ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9RT
Other companies in HP27
 
Filing Information
Company Number 06997035
Company ID Number 06997035
Date formed 2009-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 08:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEN & TOMS HOLDINGS LIMITED
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Company Officers of KEEN & TOMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LINCOLN EASTOE
 Director 2014-08-19
JAMES PETER GEORGE KEEN
 Director 2009-08-21
JUDITH KEEN
 Director 2017-03-15
PETER GEORGE KEEN
 Director 2009-08-21
RICHARD KEEN
 Director 2015-12-01
SARAH KEEN
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LINCOLN EASTOE KEEN & ABLE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ROBERT LINCOLN EASTOE THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2014-08-19 CURRENT 2007-07-18 Active
ROBERT LINCOLN EASTOE KEEN & TOMS PARTNERSHIP LIMITED Director 2014-08-19 CURRENT 1920-03-29 Active
ROBERT LINCOLN EASTOE HYPNOS CONTRACT BEDS LIMITED Director 2013-06-20 CURRENT 2013-05-14 Active
ROBERT LINCOLN EASTOE THE FURNITURE RECYCLING GROUP LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ROBERT LINCOLN EASTOE FUSEMETRIX SYSTEMS LIMITED Director 2011-02-23 CURRENT 2002-05-17 Active - Proposal to Strike off
ROBERT LINCOLN EASTOE HYPNOS LIMITED Director 2007-11-12 CURRENT 1926-04-24 Active
JUDITH KEEN KEEN & TOMS PARTNERSHIP LIMITED Director 2004-11-02 CURRENT 1920-03-29 Active
PETER GEORGE KEEN KEEN & ABLE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PETER GEORGE KEEN HYPNOS CONTRACT BEDS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
PETER GEORGE KEEN EOL RECYCLING LTD Director 2012-12-12 CURRENT 2010-12-09 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING GROUP LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
PETER GEORGE KEEN HYPNOS STAFF SERVICES LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2016-03-22
PETER GEORGE KEEN RISBOROUGH AREA COMMUNITY BUS Director 2010-02-08 CURRENT 2010-02-08 Active
PETER GEORGE KEEN THE SHEEN BED COMPANY LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2007-07-18 CURRENT 2007-07-18 Active
PETER GEORGE KEEN COWLEY MILL LIMITED Director 1994-12-19 CURRENT 1994-12-16 Liquidation
PETER GEORGE KEEN IMPERIAL SLEEP LTD. Director 1991-10-29 CURRENT 1956-04-16 Active
PETER GEORGE KEEN KEEN & TOMS PARTNERSHIP LIMITED Director 1991-08-22 CURRENT 1920-03-29 Active
PETER GEORGE KEEN HYPNOS LIMITED Director 1991-08-22 CURRENT 1926-04-24 Active

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
2024-10-29Change of details for Mr Colin John Hayfield as a person with significant control on 2024-10-29
2024-10-29Change of details for Mrs Judith Mary Keen as a person with significant control on 2024-10-29
2024-10-29Change of details for Peter George Keen as a person with significant control on 2024-10-29
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-04DIRECTOR APPOINTED MR DAVID JAMES BALDRY
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/23
2023-09-08CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-06Director's details changed for Mr James Peter George Keen on 2023-03-24
2023-04-12Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2023-04-12Memorandum articles filed
2023-04-12Solvency Statement dated 31/03/23
2023-04-12Statement of capital on GBP 3,346,577
2023-04-12Statement by Directors
2023-04-12Statement of capital on GBP 1,003,973.1
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/22
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/22
2022-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAYFIELD
2022-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY KEEN
2022-11-04Change of details for Mr Peter George Keen as a person with significant control on 2022-03-30
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE
2022-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21
2022-04-11RES12Resolution of varying share rights or name
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11SH08Change of share class name or designation
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINCOLN EASTOE
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-28AP01DIRECTOR APPOINTED MR STEPHEN HEDLEY WARD
2020-07-20AP01DIRECTOR APPOINTED MR JAMES MOORE
2020-06-09AP01DIRECTOR APPOINTED MR COLIN JOHN HAYFIELD
2020-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-01SH06Cancellation of shares. Statement of capital on 2018-06-26 GBP 3,346,577
2018-10-01RES09Resolution of authority to purchase a number of shares
2018-10-01SH03Purchase of own shares
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-06-21RES13Resolutions passed:
  • Transfer of shares 23/05/2018
  • Resolution of removal of pre-emption rights
2018-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 4396577
2018-06-20SH0131/05/18 STATEMENT OF CAPITAL GBP 4396577.00
2018-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-14RES01ADOPT ARTICLES 31/05/2018
2018-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-04-03AP01DIRECTOR APPOINTED MRS JUDITH KEEN
2017-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16
2017-01-11AA01Previous accounting period shortened from 03/07/16 TO 30/06/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 4396347
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1402141
2016-05-11SH06Cancellation of shares. Statement of capital on 2016-03-15 GBP 1,402,141.00
2016-04-07SH20Statement by Directors
2016-04-07CAP-SSSolvency Statement dated 15/03/16
2016-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15
2015-12-15CH01Director's details changed for Ms Sarak Keen on 2015-12-15
2015-12-15AP01DIRECTOR APPOINTED MS SARAK KEEN
2015-12-14AP01DIRECTOR APPOINTED MR RICHARD KEEN
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4837203
2015-10-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 4837203
2014-09-23AR0121/08/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
2013-11-08AR0121/08/13 FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069970350001
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-30AR0121/08/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM HYPNOS LTD LONGWICK ROAD PRINCES RISBOROUGH BUCKS HP27 0QY
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11
2011-11-22AR0121/08/11 FULL LIST
2011-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10
2010-12-01AA01PREVSHO FROM 31/12/2010 TO 03/07/2010
2010-09-07AR0121/08/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE KEEN / 25/02/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM HYPNOS STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN UNITED KINGDOM
2009-11-16RES13ALLOT PREF SHARES £1,050,000 AND ORD SHARES UP TO £3,787,203 26/10/2009
2009-11-04SH0126/10/09 STATEMENT OF CAPITAL GBP 4837203
2009-11-04SH0126/10/09 STATEMENT OF CAPITAL GBP 4837203.00
2009-10-30RES01ADOPT ARTICLES
2009-08-25225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEEN & TOMS HOLDINGS 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 KEEN & TOMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KEEN & TOMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEN & TOMS HOLDINGS LIMITED
Trademarks
We have not found any records of KEEN & TOMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEN & TOMS HOLDINGS 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 (70100 - Activities of head offices) as KEEN & TOMS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KEEN & TOMS HOLDINGS 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 KEEN & TOMS HOLDINGS 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 KEEN & TOMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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