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HOLTSTONE LIMITED

HOLTSTONE LIMITED is an active private limited company, incorporated on 25 July 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Alcocks Lane, Tadworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HOLTSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09148034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HOLT
Address Line 2ALCOCKS LANE
Post TownTADWORTH
CountySURREY
CountryENGLAND
PostcodeKT20 6BB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HOLTSTONE LIMITED

Directors

(The company's officers)
MR ANTONY VICTOR HAWKER
(~63 year old British national)
THE HOLT ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2014
MRS FIONA RUTH HAWKER
THE HOLT ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/04/2017

Shareholders

(Persons of Significant Control)
Kirsty Ruth Hawker
(~24 year old British national)
The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Callum Antony Hawker
(~26 year old British national)
The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
  • MR ANTONY VICTOR HAWKER
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)

HOLTSTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 6BB.

Map of HOLTSTONE LIMITED at local scale
Map of HOLTSTONE LIMITED at local scale
Map of HOLTSTONE LIMITED at district scale
Map of HOLTSTONE 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 KT20 6BB

Other companies with registered offices in KT20 6BB:

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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