HP

HOLDALE PROPERTIES LIMITED

Active

Company number 03778704

London, United Kingdom · Incorporated 27 May 1999

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 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 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Thomas Smith
Born January 1962
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Small
Accounts
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Small
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Resolution
Resolution
10 August 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Secretary Company With Change Date
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
27 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 April 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Small
Accounts
1 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Small
Accounts
15 July 2007 View
Accounts With Accounts Type Small
Accounts
9 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
7 February 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Small
Accounts
24 March 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Accounts Amended With Made Up Date
Accounts
23 October 2002 View
Accounts With Accounts Type Small
Accounts
21 November 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
20 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Annual Return
26 July 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Address
22 July 1999 View
Incorporation Company
Incorporation
27 May 1999 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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