HH

HOLLAND & HARRIS LIMITED

Active

Company number 04190191

Chesham, United Kingdom · Incorporated 29 March 2001

Unit A Chiltern Commerce Centre, 45 Asheridge Road, Chesham, HP5 2PY, United Kingdom

Last updated on 25 March 2026

Other sports activities · SIC 93199

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2016

Company history

Previous company names

HOLLAND AND HARRIS LIMITED · 29 March 2001 – 13 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Antony David Janse Van Vuuren
Born July 1951
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
22 November 2016

Funding

2 funding rounds
10 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Memorandum Articles
Incorporation
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
31 December 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Resolution
Resolution
1 December 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Accounts
9 September 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Address
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Dormant
Accounts
20 September 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Accounts
31 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Incorporation Company
Incorporation
29 March 2001 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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