CompanyTrack
H

HOLD LAND SOUTH EAST LTD

Dissolved Royston Road

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
H

HOLD LAND SOUTH EAST LTD

Buying and selling of own real estate

Founded 3 Mar 2020 Dissolved Royston Road, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 25 Jan 2023
Confirmation Statement Submitted
Net assets £-1.17K £184.00 2022 year on year
Total assets £356.27K £355.43K 2022 year on year
Total Liabilities £357.44K £355.61K 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Begbies Traynor Suite Wg3 The Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH

Credit Report

Discover HOLD LAND SOUTH EAST LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£23.95k

Increased by £23.11k (+2751%)

Net Assets

-£1.17k

Decreased by £184.00 (-19%)

Total Liabilities

£357.44k

Increased by £355.61k (+19422%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

Decreased by 117 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20224£4£4

Officers

Officers

2 active
Status
Elise Ruth SummersDirectorBritishEngland593 Mar 2020Active
Garry Jon SimpsonDirectorBritishUnited Kingdom593 Mar 2020Active

Shareholders

Shareholders (2)

Turnhold Properties Ltd
100.0%
226 Jul 2021
Garry Jon Simpson
0.0%
026 Jul 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Tri Capital Corporation Ltd

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rmp Prop Ltd

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Turnhold Properties Ltd

United Kingdom

Active
Notified 8 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 8 Mar 2022

Ceased

Group Structure

Group Structure

ESTE COMMUNICATIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRI CAPITAL CORPORATION LIMITED united kingdom shares 25 to 50 percent
HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADANO PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent
HOLD LAND SOUTH EAST LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2024GazetteGazette Dissolved LiquidationView(1 page)
7 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
25 Jan 2023AccountsAnnual accounts made up to 2022-04-30View(7 pages)
26 Oct 2022ResolutionResolutionsView(1 page)
26 Oct 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Jan 2024 Gazette

Gazette Dissolved Liquidation

7 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

26 Oct 2022 Resolution

Resolutions

26 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 7 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 7 Oct 2023

Annual accounts made up to 2022-04-30

3 years ago on 25 Jan 2023

Resolutions

3 years ago on 26 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 26 Oct 2022