Joseph Holden & Sons Limited

Company Name	Joseph Holden & Sons Limited
Director	Ian David Lockhart Holden
Company Status	Active
Company Number	00162245
Category	Private Limited Company
Incorporation Date	31 December 1919(104 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Mr Ian David Lockhart Holden
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	11 May 1990(70 years, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Avenue Keston Kent BR2 8HX

Secretary Name	Mr Ian David Lockhart Holden
Nationality	English
Status	Current
Appointed	31 December 1993(74 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Avenue Keston Kent BR2 8HX

Director Name	Eric John Holden
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1974(54 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	8 Sandiland Crescent Hayes Bromley Kent BR2 7DR

Director Name	Max Joseph Chevers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Company Director
Correspondence Address	101 Petts Wood Road Orpington Kent BR5 1JX

Director Name	Ronald Holden
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Company Director
Correspondence Address	11 Heathfield Road Keston Kent BR2 6BG

Director Name	Richard George Moon
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	270 Repton Road Orpington Kent BR6 9JE

Secretary Name	Max Joseph Chevers
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1992)
Role	Company Director
Correspondence Address	101 Petts Wood Road Orpington Kent BR5 1JX

Secretary Name	Marjorie Silvester
Nationality	British
Status	Resigned
Appointed	12 March 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	7a Mycenae Road Blackheath London SE3 7SF

Director Name	Hazel Victoria Holden
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(80 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115 at £1	Hazel Victoria Holden 4.38% Cumulative Preference
1k at £1	Trustees Of Hazel Holden 39.12% Ordinary
623 at £1	Hazel Victoria Holden 23.73% Ordinary
400 at £1	Executors Of E.j. Holden 15.24% Ordinary
385 at £1	Trustees Of Hazel Victoria Holden 14.67% Cumulative Preference
50 at £1	Ian David Lockhart Holdon 1.90% Cumulative Preference
25 at £1	Ian David Lockhart Holdon 0.95% Ordinary

Financials

Year	2014
Net Worth	£564,513
Cash	£3,150
Current Liabilities	£5,395

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

30 January 1953	Delivered on: 17 February 1953 Persons entitled: J.A. Holders. Classification: Legal charge Secured details: Â£3,000. Particulars: 125 borough high street southwark title no LN53914. Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,625 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2,625 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,625 (5 pages)
17 February 2014	Termination of appointment of Hazel Holden as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 January 2012	Director's details changed for Hazel Victoria Holden on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Ian David Lockhart Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ian David Lockhart Holden on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Hazel Victoria Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hazel Victoria Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hazel Victoria Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ian David Lockhart Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Hazel Victoria Holden on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ian David Lockhart Holden on 1 October 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 May 2008	Return made up to 31/12/07; full list of members (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members (8 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: 35 davies street london W1Y 1EN (1 page)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Return made up to 31/12/00; full list of members (7 pages)
28 March 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 30 June 1999 (12 pages)
15 May 2000	Return made up to 31/12/99; full list of members (7 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 April 1998	Return made up to 31/12/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 August 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Full accounts made up to 30 June 1994 (11 pages)

Joseph Holden & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London