HH

HOLMES HOSE LIMITED

Active

Company number 01474187

St. Asaph, Wales · Incorporated 21 January 1980

Irish Square, Upper Denbigh Road, St. Asaph, Denbighshire, LL17 0RN, Wales

Last updated on 5 April 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLMES HOSE FACTORS (SANDBACH) LIMITED · 21 January 1980 – 13 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chapter Hose Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Change Person Secretary Company With Change Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Small
Accounts
4 November 2022 View
Change Person Secretary Company With Change Date
Officers
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
8 May 1999 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Address
21 July 1995 View
Legacy
Mortgage
4 July 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
12 May 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
30 April 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Small
Accounts
5 December 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Small
Accounts
21 March 1991 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Small
Accounts
25 April 1990 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Small
Accounts
28 March 1989 View
Legacy
Annual Return
29 March 1988 View
Accounts With Accounts Type Small
Accounts
8 March 1988 View
Legacy
Annual Return
22 July 1987 View
Accounts With Accounts Type Small
Accounts
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 November 1986 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Small
Accounts
18 June 1986 View
Incorporation Company
Incorporation
21 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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