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GOODHART HOLDINGS LIMITED (12265645)

GOODHART HOLDINGS LIMITED (12265645) is an active UK company. incorporated on 16 October 2019. with registered office in Brackley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GOODHART HOLDINGS LIMITED has been registered for 6 years. Current directors include FACCENDA, Helen.

Company Number
12265645
Status
active
Type
ltd
Incorporated
16 October 2019
Age
6 years
Address
1 Willow Road, Brackley, NN13 7EX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FACCENDA, Helen
SIC Codes
68209

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GOODHART HOLDINGS LIMITED

GOODHART HOLDINGS LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Brackley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOODHART HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12265645

LTD Company

Age

6 Years

Incorporated 16 October 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

1 Willow Road Brackley, NN13 7EX,

Timeline

8 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Owner Exit
May 24
Funding Round
May 25
Funding Round
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

FACCENDA, Helen

Active
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 16 Oct 2019

FACCENDA, Ian James

Resigned
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 16 Oct 2019
Resigned 30 May 2025

FACCENDA, Robin Michael

Resigned
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 16 Oct 2019
Resigned 30 May 2025

FACCENDA, Susan

Resigned
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 16 Oct 2019
Resigned 30 May 2025

GULLIVER, Alison Jane

Resigned
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 16 Oct 2019
Resigned 30 May 2025

Persons with significant control

2

1 Active
1 Ceased

Faccenda Holdings Limited

Active
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024

Faccenda Investments Limited

Ceased
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 24 Apr 2024
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Small
12 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Accounts With Accounts Type Small
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
7 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
16 October 2019
NEWINCIncorporation