OpenCompanies

One Hundred Property Group Limited

Company number
08998299
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2014
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Bolt Shoes Holdings Limited (2 companies)

Registered office

1 Pindar Road
Hoddesdon
EN11 0BZ

Previous names

  • Bolt Shoes Distribution Ltd (until 26 Jan 2018)
  • Holly Boot Limited (until 29 Dec 2015)

Officers

NameRoleAppointedResigned
ISON, Matthew Robert Director 15 Apr 2014
HASSAN, Ali Director 15 Apr 2014

Control

NameNature of controlNotifiedCeased
Mr Ali Hassan Significant Influence Or Control 6 Apr 2016 5 Jul 2021
Mr Matthew Robert Ison Significant Influence Or Control 6 Apr 2016 5 Jul 2021
Bolt Shoes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £1,043,265 £2,160 0
30 Jun 2024 £190,351 £1,018,593 £8,713 2
30 Jun 2023 £190,000 £693,546 £16,262 2
30 Jun 2022 £177,000 £249,108 £946 2
30 Jun 2021 £105,333 £192,828 £16,851 2
30 Jun 2020 - -£176,120 £40,210 2
30 Apr 2019 - -£23,580 £41,392 -
30 Apr 2018 - -£3,527 £3,801 -
30 Apr 2017 Dormant - £100 £100 -
30 Apr 2016 Dormant - £100 £100 -
30 Apr 2015 Dormant - £100 £100 -

Connections

Owned by

One Hundred Property Group Limited → Bolt Shoes Holdings Limited

Companies at the same address

Data