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Company Information for

HOLBORN HI DEF LIMITED

2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS,
Company Registration Number
05505970
Private Limited Company
Active

Company Overview

About Holborn Hi Def Ltd
HOLBORN HI DEF LIMITED was founded on 2005-07-12 and has its registered office in Basildon. The organisation's status is listed as "Active". Holborn Hi Def Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLBORN HI DEF LIMITED
 
Legal Registered Office
2 LORDS COURT
CRICKETERS WAY
BASILDON
ESSEX
SS13 1SS
Other companies in TN14
 
Filing Information
Company Number 05505970
Company ID Number 05505970
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB862444714  
Last Datalog update: 2023-11-06 13:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBORN HI DEF LIMITED
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Company Officers of HOLBORN HI DEF LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOIUSE NEWMAN
 Company Secretary 2016-04-06
ANDREW REEN
 Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES SMITH
 Company Secretary 2005-07-12 2016-09-19
NEIL JAMES SMITH
 Director 2005-07-12 2012-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Unaudited abridged accounts made up to 2023-07-31
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-03Unaudited abridged accounts made up to 2022-07-31
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM Hazelcroft Stonehouse Road Halstead Kent TN14 7HN
2016-09-20TM02Termination of appointment of Neil James Smith on 2016-09-19
2016-08-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-26AP03Appointment of Miss Katherine Loiuse Newman as company secretary on 2016-04-06
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-22AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-03AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR NEIL JAMES SMITH on 2013-08-27
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2012-07-19CH03SECRETARY'S DETAILS CHNAGED FOR NEIL JAMES SMITH on 2012-07-19
2012-03-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0112/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-25CH01Director's details changed for Andrew Reen on 2010-07-12
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 74 GRANGE ROAD ORPINGTON KENT BR6 8EA
2010-01-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOLBORN HI DEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBORN HI DEF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBORN HI DEF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBORN HI DEF LIMITED

Intangible Assets
Patents
We have not found any records of HOLBORN HI DEF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBORN HI DEF LIMITED
Trademarks
We have not found any records of HOLBORN HI DEF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBORN HI DEF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as HOLBORN HI DEF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBORN HI DEF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBORN HI DEF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBORN HI DEF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS13 1SS

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