{ "company_number": "01819838", "name": "Holden Homes (Southern) Limited", "url": "/company/01819838", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-05-29", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1704024, "url": "/address/1704024", "line1": "THE OLD SCHOOL HOUSE", "line2": "LOWER GREEN TEWIN", "post_town": "HERTFORDSHIRE", "county": "", "country": "", "postcode": "AL6 0LD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01819838/accounts/2025-03-30", "pdf_url": "/company/01819838/accounts/2025-03-30.pdf", "made_up_date": "2025-03-30", "period_start": "2025-03-30", "period_end": "2025-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "245976.00", "debtors": "157262.00", "cash_bank_in_hand": "33377.00", "current_assets": "1344632.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1303772.00", "total_assets_less_current_liabilities": "1549748.00", "net_assets_liabilities": "1479866.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01819838/accounts/2024-03-30", "pdf_url": "/company/01819838/accounts/2024-03-30.pdf", "made_up_date": "2024-03-30", "period_start": "2024-03-30", "period_end": "2024-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "216111.00", "debtors": "101975.00", "cash_bank_in_hand": "100521.00", "current_assets": "1334565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1267705.00", "total_assets_less_current_liabilities": "1483816.00", "net_assets_liabilities": "1426844.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01819838/accounts/2023-03-30", "pdf_url": "/company/01819838/accounts/2023-03-30.pdf", "made_up_date": "2023-03-30", "period_start": "2023-03-30", "period_end": "2023-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "225191.00", "debtors": "134065.00", "cash_bank_in_hand": "68354.00", "current_assets": "1218359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1158203.00", "total_assets_less_current_liabilities": "1383394.00", "net_assets_liabilities": "1355712.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/01819838/accounts/2022-03-30", "pdf_url": "/company/01819838/accounts/2022-03-30.pdf", "made_up_date": "2022-03-30", "period_start": "2022-03-30", "period_end": "2022-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "237278.00", "debtors": "104480.00", "cash_bank_in_hand": "111046.00", "current_assets": "1255145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1178713.00", "total_assets_less_current_liabilities": "1415991.00", "net_assets_liabilities": "1387080.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01819838/accounts/2021-03-30", "pdf_url": "/company/01819838/accounts/2021-03-30.pdf", "made_up_date": "2021-03-30", "period_start": "2021-03-30", "period_end": "2021-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "248928.00", "debtors": "71375.00", "cash_bank_in_hand": "131699.00", "current_assets": "1050381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1003579.00", "total_assets_less_current_liabilities": "1252507.00", "net_assets_liabilities": "1228255.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/01819838/accounts/2020-03-30", "pdf_url": "/company/01819838/accounts/2020-03-30.pdf", "made_up_date": "2020-03-30", "period_start": "2020-03-30", "period_end": "2020-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "125825.00", "debtors": "119062.00", "cash_bank_in_hand": "79838.00", "current_assets": "1035988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "985946.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1111771.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/01819838/accounts/2019-03-30", "pdf_url": "/company/01819838/accounts/2019-03-30.pdf", "made_up_date": "2019-03-30", "period_start": "2019-03-30", "period_end": "2019-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "151808.00", "debtors": "36925.00", "cash_bank_in_hand": "81814.00", "current_assets": "979826.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "925049.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1076857.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/01819838/accounts/2018-03-30", "pdf_url": "/company/01819838/accounts/2018-03-30.pdf", "made_up_date": "2018-03-30", "period_start": "2018-03-30", "period_end": "2018-03-30", "entity_name": "Holden Homes (Southern) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "151230.00", "debtors": "137092.00", "cash_bank_in_hand": "159958.00", "current_assets": "1162704.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "891121.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1042351.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-30", "filing_date": "2018-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2017-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzE5NDU2ODMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-30", "filing_date": "2017-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2016-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzE2NTU2NjE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-30", "filing_date": "2015-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2015-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzEzODA4NzE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzExMzY5MTY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-30", "filing_date": "2014-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2013-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzA5MTg4MDI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-30", "filing_date": "2012-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2012-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzA2Nzk5OTYyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-30", "filing_date": "2011-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2011-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzA0OTEzNDc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-30", "filing_date": "2011-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2010-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzAzMDE0Nzk1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-30", "filing_date": "2010-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2009-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzAwOTY0MzY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MjAyNDk3OTcxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTkwNzY2MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTc1MDM4NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTA0ODcyMDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTEyNzQwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTQ1NTI0MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTg3OTU2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTU1NzM3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/NTAyNTgxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTMyOTA3MjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/OTg4NDQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/NjQ5OTgwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTAyMDc4MTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTE1OTgxMjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01819838/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTQ4OTU5NjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01819838/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTU0MzQxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01819838/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MzM5ODQyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01819838/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/NTg5ODEzMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTEwODc1Mjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTE3MDkxNzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/OTUxNzQ2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/ODA1NDI1MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01819838/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history/MTIzOTQ4MTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01819838/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [ { "name": "HOLDEN, Rosemary", "person_url": "/person/8208148", "role": "director", "appointed_on": "2026-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:20:03+00:00" } ], "psc": [ { "name": "Mr Patrick Brian Holden", "kind": "individual-person-with-significant-control", "person_url": "/person/3835097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }