Active
Company Information for K H A HOLDINGS LIMITED
10-14 HIGH STREET, ARNOLD, NOTTINGHAM, NOTTS, NG5 7DZ,
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Company Registration Number
04421651 Private Limited Company
Active |
| Company Name | |
|---|---|
| K H A HOLDINGS LIMITED | |
| Legal Registered Office | |
| 10-14 HIGH STREET ARNOLD NOTTINGHAM NOTTS NG5 7DZ Other companies in NG5 | |
| Company Number | 04421651 | |
|---|---|---|
| Company ID Number | 04421651 | |
| Date formed | 2002-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-09-04 04:36:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE O'NEILL |
||
DAWN ELIZABETH BRAMHALL |
||
ELIZABETH ANNE ONEILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN SMITH |
Company Secretary | ||
IAN MICHAEL SMITH |
Director | ||
IAN MICHAEL SMITH |
Company Secretary | ||
NIGEL PETER DARLEY |
Company Secretary | ||
ALISON CLARE LAMIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KH CHESTERFIELD LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| K H ARNOLD LIMITED | Director | 2003-05-30 | CURRENT | 1984-09-19 | Active | |
| K H ARNOLD LIMITED | Director | 2003-05-30 | CURRENT | 1984-09-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/04/25, WITH NO UPDATES | ||
| 28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MISS FAYE ELIZABETH BRAMHALL | ||
| DIRECTOR APPOINTED MR JAMES GRAHAM BRAMHALL | ||
| Change of details for Ms Dawn Elizabeth Bramhall as a person with significant control on 2023-05-23 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-23 GBP 100 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE ONEILL | ||
| Termination of appointment of Elizabeth Anne O'neill on 2023-05-23 | ||
| CESSATION OF ELIZABETH ANNE O'NEILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-02 GBP 200 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Elizabeth Anne O'neill as company secretary | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN SMITH | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Ian Smith as company secretary | |
| AR01 | 22/04/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ONEILL / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH BRAMHALL / 01/04/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN SMITH | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 16/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 18 THE ROPEWALK NOTTINGHAM NG1 5DT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED K H ARNOLD LIMITED CERTIFICATE ISSUED ON 23/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED DELLCAM SECURITIES LIMITED CERTIFICATE ISSUED ON 30/01/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due Within One Year | 2013-02-28 | £ 83,335 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-28 | £ 83,335 |
Creditors and other liabilities
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 K H A HOLDINGS LIMITED
| Shareholder Funds | 2013-02-28 | £ 196,620 |
|---|---|---|
| Shareholder Funds | 2012-02-28 | £ 196,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as K H A HOLDINGS LIMITED are:
| NICOLA SMITH LTD. | £ 7,858 |
| MASTER CUTTERS LIMITED | £ 6,998 |
| MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
| FUNMIHAIR SALON & CO LTD | £ 1,057 |
| SUSAN GEORGE LIMITED | £ 725 |
| DAWN WALKER LIMITED | £ 644 |
| BOURNE & HAYSTAFF LIMITED | £ 615 |
| FISH FEET LIMITED | £ 600 |
| FISHY FEET LIMITED | £ 600 |
| ANGELS HAIR LIMITED | £ 500 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| LAVENDER HOUSE LIMITED | £ 2,274,483 |
| LOOK AHEAD LIMITED | £ 1,804,307 |
| THE DOLLS HOUSE LIMITED | £ 1,472,071 |
| NHB CARE LIMITED | £ 609,325 |
| CREAM OF THE CROP LIMITED | £ 276,168 |
| DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
| CATHERINE HOUSE LIMITED | £ 258,598 |
| KEEPERS COTTAGE LIMITED | £ 184,201 |
| ABOVE BAR COLLEGE LIMITED | £ 139,479 |
| DRT SERVICES LIMITED | £ 110,388 |
| 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. |