H ENGLAND (HOLDINGS) LIMITED

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H ENGLAND (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

SC095916

Incorporation date

11/11/1985

Size

Micro Entity

Contacts

Registered address

Registered address

2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WBCopy
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Latest events (Record since 09/11/2021)
dot icon16/04/2026
Registration of charge SC0959160014, created on 2026-04-02
dot icon14/04/2026
Previous accounting period shortened from 2026-06-30 to 2026-03-31
dot icon03/01/2026
Micro company accounts made up to 2025-06-30
dot icon09/12/2025
Change of details for Forever Assets Limited as a person with significant control on 2025-12-09
dot icon28/11/2025
Notification of Forever Assets Limited as a person with significant control on 2024-03-08
dot icon27/11/2025
Change of details for Mr David John Philip England as a person with significant control on 2024-03-08
dot icon29/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon20/02/2025
Micro company accounts made up to 2024-06-30
dot icon06/02/2025
Appointment of Figure Four Accounting Limited as a secretary on 2025-02-01
dot icon10/06/2024
Second filing of Confirmation Statement dated 2024-05-09
dot icon14/05/2024
Resolutions
dot icon12/05/2024
09/05/24 Statement of Capital gbp 1000
dot icon08/04/2024
Consolidation of shares on 2024-03-05
dot icon08/04/2024
Sub-division of shares on 2024-03-05
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
dot icon14/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon11/03/2024
Change of share class name or designation
dot icon11/03/2024
Memorandum and Articles of Association
dot icon11/03/2024
Particulars of variation of rights attached to shares
dot icon08/03/2024
Resolutions
dot icon08/03/2024
Resolutions
dot icon18/12/2023
Termination of appointment of John Howard Leslie England as a director on 2022-07-22
dot icon28/06/2023
Registration of charge SC0959160013, created on 2023-06-27
dot icon11/02/2023
Micro company accounts made up to 2022-06-30
dot icon09/11/2021
Registered office address changed from , 6 Atholl Crescent, Perth, PH1 5JN to 2 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 2021-11-09
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
139.02K
-
0.00
-
-
2022
6
742.49K
-
0.00
-
-
2023
6
896.30K
-
0.00
-
-
2023
6
896.30K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

896.30K £Ascended20.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
England, John Howard Leslie
Director
27/09/2021 - 09/11/2021
8
England, John Howard Leslie
Director
12/07/2022 - 22/07/2022
8
England, Hazel Anne
Director
01/06/1993 - 12/10/2009
3
England, David John Philip
Director
01/06/1993 - Present
12
Mrs Pia Margareta England
Director
09/11/2021 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About H ENGLAND (HOLDINGS) LIMITED

H ENGLAND (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/11/1985 with the registered office located at 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of H ENGLAND (HOLDINGS) LIMITED?

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H ENGLAND (HOLDINGS) LIMITED is currently Active. It was registered on 11/11/1985 .

Where is H ENGLAND (HOLDINGS) LIMITED located?

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H ENGLAND (HOLDINGS) LIMITED is registered at 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB.

What does H ENGLAND (HOLDINGS) LIMITED do?

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H ENGLAND (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does H ENGLAND (HOLDINGS) LIMITED have?

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H ENGLAND (HOLDINGS) LIMITED had 6 employees in 2023.

What is the latest filing for H ENGLAND (HOLDINGS) LIMITED?

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The latest filing was on 16/04/2026: Registration of charge SC0959160014, created on 2026-04-02.