OpenCompanies

H England (Holdings) Limited

Company number
SC095916
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1985
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Forever Assets Limited (4 companies)

Registered office

2 Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB

Control

NameNature of controlNotifiedCeased
Mr John Howard Leslie England Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016 9 Nov 2021
Forever Assets Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2024
Mr David John Philip England Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £760,124 - 6
30 Jun 2024 £883,706 - 6
30 Jun 2023 £896,303 - 6
30 Jun 2022 £742,494 - 6
30 Jun 2021 £139,016 - 6
30 Jun 2020 £180,065 - 0
30 Jun 2019 £171,368 - -
30 Sep 2018 £173,504 - -
30 Sep 2017 £172,999 - -
30 Sep 2016 £325,959 £521 -
30 Sep 2015 £526,604 £522 -
30 Sep 2014 £548,513 £521 -
30 Sep 2013 £594,565 £3,631 -
30 Sep 2012 £626,413 £3,009 -
30 Sep 2011 £668,106 £3,622 -
30 Sep 2010 £736,250 £3,425 -
28 Feb 2010 £909,606 £20,558 -
28 Feb 2009 £955,454 £86,225 -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
28 Feb 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -

Connections

Owned by

H England (Holdings) Limited → Forever Assets Limited

Controls

Companies at the same address

Data