HI

HOLMAN INDUSTRIES LIMITED

Active

Company number 03326830

London, England · Incorporated 3 March 1997

20a Ironmonger Lane, London, EC2V 8EP, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HOLMAN INDUSTRIES GROUP LIMITED · 3 March 1997 – 7 November 1997

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 Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Niggles Ltd
Ownership Of Shares 75 To 100 Percent
4 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2022 View
Gazette Filings Brought Up To Date
Gazette
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Gazette Filings Brought Up To Date
Gazette
11 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Small
Accounts
15 January 2008 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2005 View
Legacy
Address
15 June 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Small
Accounts
16 December 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Small
Accounts
3 December 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Small
Accounts
26 September 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Resolution
Resolution
6 April 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 April 2000 View
Resolution
Resolution
4 April 2000 View
Resolution
Resolution
4 April 2000 View
Re Registration Memorandum Articles
Incorporation
4 April 2000 View
Legacy
Reregistration
4 April 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
29 October 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Reregistration
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 November 1997 View
Auditors Report
Auditors
10 November 1997 View
Auditors Statement
Auditors
10 November 1997 View
Accounts Balance Sheet
Accounts
10 November 1997 View
Re Registration Memorandum Articles
Incorporation
10 November 1997 View
Legacy
Reregistration
10 November 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Address
7 April 1997 View
Memorandum Articles
Incorporation
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Capital
3 April 1997 View
Incorporation Company
Incorporation
3 March 1997 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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