Holman Industries Limited

Company Name	Holman Industries Limited
Company Status	Active
Company Number	03326830
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)
Previous Name	Holman Industries Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Mr Dylan Oscar Jack Holman
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Mr Ashley Arun Sidney Holman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Mr Howard Paul Keith Gardener
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roughwood House Well House Road Alton Hampshire GU34 4AH

Director Name	John Grosvenor Phillips
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Russell House Bentworth Alton Hampshire GU34 5RB

Secretary Name	Mr Howard Paul Keith Gardener
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roughwood House Well House Road Alton Hampshire GU34 4AH

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Basil May
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1997)
Role	Director/Company Secretary
Correspondence Address	101 Grove Lane London SE5 8BG

Secretary Name	Basil May
Nationality	British
Status	Resigned
Appointed	31 March 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1997)
Role	Director/Company Secretary
Correspondence Address	101 Grove Lane London SE5 8BG

Director Name	Philip James Anthony
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 04 December 1998)
Role	Financial Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Philip James Anthony
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 04 December 1998)
Role	Financial Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Carol Thompson
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Soames Street Peckham London SE15 4BZ

Director Name	Mr Derek Andrew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 10 months after company formation)
Appointment Duration	15 years (resigned 11 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Secretary Name	Mr Derek Andrew Smith
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 January 2018)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Secretary Name	Ms Sandra Peddy
Status	Resigned
Appointed	11 January 2018(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 September 2018)
Role	Company Director
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Secretary Name	Mr Daniel Gray
Status	Resigned
Appointed	16 September 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB

Contact

Website	hwpackaging.co.uk
Email address	[email protected]
Telephone	020 88791100
Telephone region	London

Location

Registered Address	Unit 9 Riverside Yard Riverside Road London SW17 0BB
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

57.9k at £1	N.p. Holman 100.00% Ordinary

Financials

Year	2014
Net Worth	£753,889

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

1 April 1997	Delivered on: 8 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 April 1997

Delivered on: 8 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 May 2022	Compulsory strike-off action has been discontinued (1 page)
25 May 2022	Notification of Ashley Arun Sidney Holman as a person with significant control on 30 March 2021 (2 pages)
25 May 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020	Appointment of Mr Ashley Arun Sidney Holman as a director on 8 October 2020 (2 pages)
9 October 2020	Appointment of Mr Dylan Oscar Jack Holman as a director on 8 October 2020 (2 pages)
20 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 December 2019	Termination of appointment of Daniel Gray as a secretary on 13 December 2019 (1 page)
25 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 September 2018	Termination of appointment of Sandra Peddy as a secretary on 16 September 2018 (1 page)
17 September 2018	Appointment of Mr Daniel Gray as a secretary on 16 September 2018 (2 pages)
27 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Nigel Peter Holman as a director on 11 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Nigel Peter Holman on 11 January 2018 (2 pages)
16 January 2018	Termination of appointment of Nigel Peter Holman as a director on 11 January 2018 (1 page)
16 January 2018	Termination of appointment of Derek Andrew Smith as a director on 11 January 2018 (1 page)
16 January 2018	Appointment of Ms Sandra Peddy as a secretary on 11 January 2018 (2 pages)
16 January 2018	Termination of appointment of Derek Andrew Smith as a secretary on 11 January 2018 (1 page)
21 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Nigel Peter Holman as a director on 8 February 2017 (2 pages)
21 March 2017	Appointment of Mr Nigel Peter Holman as a director on 8 February 2017 (2 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 57,892 (3 pages)
9 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 57,892 (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 57,892 (3 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 57,892 (3 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 57,892 (3 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 57,892 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 57,892 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 57,892 (3 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 September 2010	Termination of appointment of Nigel Holman as a director (1 page)
22 September 2010	Termination of appointment of Nigel Holman as a director (1 page)
6 April 2010	Director's details changed for Mr Nigel Peter Holman on 3 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Nigel Peter Holman on 3 March 2010 (2 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Derek Andrew Smith on 3 March 2010 (2 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Derek Andrew Smith on 3 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Derek Andrew Smith on 3 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Derek Andrew Smith on 3 March 2010 (1 page)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Derek Andrew Smith on 3 March 2010 (1 page)
6 April 2010	Secretary's details changed for Derek Andrew Smith on 3 March 2010 (1 page)
6 April 2010	Director's details changed for Mr Nigel Peter Holman on 3 March 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 03/03/09; full list of members (3 pages)
24 March 2009	Return made up to 03/03/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / nigel holman / 18/03/2009 (1 page)
23 March 2009	Director's change of particulars / nigel holman / 18/03/2009 (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 03/03/07; full list of members (2 pages)
14 March 2007	Return made up to 03/03/07; full list of members (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 03/03/06; full list of members (2 pages)
3 July 2006	Return made up to 03/03/06; full list of members (2 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 June 2005	Return made up to 03/03/05; full list of members (6 pages)
15 June 2005	Return made up to 03/03/05; full list of members (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: unit 9 riverside yard riverside road london SW17 0BA (1 page)
15 June 2005	Registered office changed on 15/06/05 from: unit 9 riverside yard riverside road london SW17 0BA (1 page)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 May 2004	Return made up to 03/03/04; full list of members (6 pages)
11 May 2004	Return made up to 03/03/04; full list of members (6 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 March 2003	Return made up to 03/03/03; full list of members (6 pages)
14 March 2003	Return made up to 03/03/03; full list of members (6 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 April 2002	Return made up to 03/03/02; full list of members (6 pages)
2 April 2002	Return made up to 03/03/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 June 2001	Return made up to 03/03/01; full list of members (6 pages)
19 June 2001	Return made up to 03/03/01; full list of members (6 pages)
24 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
24 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
4 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 April 2000	Application for reregistration from PLC to private (1 page)
4 April 2000	Re-registration of Memorandum and Articles (11 pages)
4 April 2000	Re-registration of Memorandum and Articles (11 pages)
4 April 2000	Application for reregistration from PLC to private (1 page)
23 March 2000	Return made up to 03/03/00; full list of members (7 pages)
23 March 2000	Return made up to 03/03/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (35 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (35 pages)
29 October 1999	Return made up to 03/03/99; change of members; amend (5 pages)
29 October 1999	Return made up to 03/03/99; change of members; amend (5 pages)
14 July 1999	Return made up to 03/03/99; no change of members (4 pages)
14 July 1999	Return made up to 03/03/99; no change of members (4 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (21 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (21 pages)
19 May 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 November 1997	Auditor's statement (1 page)
10 November 1997	Auditor's report (1 page)
10 November 1997	Application for reregistration from private to PLC (1 page)
10 November 1997	Balance Sheet (10 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 November 1997	Declaration on reregistration from private to PLC (1 page)
10 November 1997	Auditor's report (1 page)
10 November 1997	Auditor's statement (1 page)
10 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 November 1997	Re-registration of Memorandum and Articles (10 pages)
10 November 1997	Re-registration of Memorandum and Articles (10 pages)
10 November 1997	Balance Sheet (10 pages)
10 November 1997	Declaration on reregistration from private to PLC (1 page)
10 November 1997	Application for reregistration from private to PLC (1 page)
14 April 1997	Ad 01/04/97--------- Â£ si 57890@1=57890 Â£ ic 2/57892 (2 pages)
14 April 1997	Ad 01/04/97--------- Â£ si 57890@1=57890 Â£ ic 2/57892 (2 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT (1 page)
3 April 1997	Memorandum and Articles of Association (10 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1997	Memorandum and Articles of Association (10 pages)
3 April 1997	Â£ nc 10000/60000 25/03/97 (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1997	Â£ nc 10000/60000 25/03/97 (1 page)
3 March 1997	Incorporation (15 pages)
3 March 1997	Incorporation (15 pages)