HL

HOLTLODGE LIMITED

Active

Company number 01969789

Chessington, United Kingdom · Incorporated 10 December 1985

338 Hook Road, Chessington, KT9 1NU, United Kingdom

Last updated on 8 April 2026

Residents property management · SIC 98000


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2020 View
Change Person Secretary Company With Change Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2016 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Person Secretary Company With Change Date
Officers
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Address
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
21 April 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Small
Accounts
13 May 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Annual Return
20 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Small
Accounts
4 July 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2002 View
Accounts With Accounts Type Small
Accounts
10 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
5 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Address
17 March 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Accounts With Accounts Type Small
Accounts
6 September 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Small
Accounts
28 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
17 March 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1992 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
23 July 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
27 July 1990 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Memorandum Articles
Incorporation
17 March 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Legacy
Annual Return
18 January 1989 View
Resolution
Resolution
6 December 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Address
11 March 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
28 October 1986 View
Incorporation Company
Incorporation
10 December 1985 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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