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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Highland Fayre Limited (SC092814)
- Luxury Lets Scotland Ltd (SC690295)
- PPD Europe Limited (SC152940)
Companies at the same address
- Bags Of Info Limited (SC215031)
- Highland Fayre Limited (SC092814)
- Luxury Lets Scotland Ltd (SC690295)
- PPD Europe Limited (SC152940)
- Promotional Products Limited (SC192785)
- Undaunted Limited (SC586457)