HOLT END HOUSE INVESTMENTS LIMITED
HOLT END HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 7 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Worthing Road, Horsham. The company's next accounts are due on 7 May 2025, and fall under the accounts category: No Accounts Filed. HOLT END HOUSE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15054095 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/08/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GROUND FLOOR SOUTH SUITE, AFON HOUSE |
|---|---|
| Address Line 2 | WORTHING ROAD |
| Post Town | HORSHAM |
| County | WEST SUSSEX |
| Country | UNITED KINGDOM |
| Postcode | RH12 1TL |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 07/05/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 20/08/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 04/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HOLT END HOUSE INVESTMENTS LIMITED
Directors
(The company's officers)
MR SEAN JAMES CONNELL
(~56 year old British national)
GROUND FLOOR SOUTH SUITE, AFON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MICHAEL LESSLIE
(~40 year old British national)
GROUND FLOOR SOUTH SUITE, AFON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER AND PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MR LUKE ADAM WILSON
(~42 year old British national)
GROUND FLOOR SOUTH SUITE, AFON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
Shareholders
(Persons of Significant Control)
Mr Sean James Connell
(~56 year old British national)
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2023
Michael Lesslie
(~40 year old British national)
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2023
Mr Luke Adam Wilson
(~42 year old British national)
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2023
Mr James Edward Lesslie
(~42 year old British national)
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/09/2023
Connections
(Shared officers)
- MR SEAN JAMES CONNELL
- MR LUKE ADAM WILSON
BIERCRAFT LTD
- MR LUKE ADAM WILSON
- MR SEAN JAMES CONNELL
- MR LUKE ADAM WILSON
- MR SEAN JAMES CONNELL
- MR SEAN JAMES CONNELL
- MR SEAN JAMES CONNELL
- MR SEAN JAMES CONNELL
- MR SEAN JAMES CONNELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLT END HOUSE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH12 1TL.
Map of HOLT END HOUSE INVESTMENTS LIMITED at local scale
Map of HOLT END HOUSE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH12 1TL
Other companies with registered offices in RH12 1TL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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