Holbond Limited
Holbond Limited
#02777907 • Active
Founded: 08/01/1993
Industries: Development of building projects
Location: 3 Coldbath Square, London, EC1R 5HL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.38m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Melvin Anthony Lawson | Company Director | 16/02/1993 | British | 66 years |
Lynton Robert Stock | Chartered Accountant | 16/02/1993 | British | 67 years |
Role:
Company Director
Appointed:
16/02/1993
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
16/02/1993
Nationality:
British
Age:
67 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Melvin Anthony Lawson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Income Statement | |||
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EBITDA | |||
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Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
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Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
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Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
16 charges registered
Barclays Bank PLC as Security Agent for the Secured Parties Outstanding
Created 09/09/2016Leasehold property at flat 12, green hill, hampstead, london, london, NW3 5UB - title number NGL9133...
#027779070016 Negative Pledge
Barclays Bank PLC Satisfied
Created 29/09/2010L/H property k/a 88 greenhill prince arthur road hampstead london t/no. NGL770971.
Properties
6 properties
Regions
1
Freehold
0
Leasehold
6
GREATER LONDON
Flat 29, Lock House, 35 Oval Road, London (NW1 7BF)
Leasehold • NW1 7BF
£365,750
Added 14/11/2008 • CAMDEN
GREATER LONDON
Flat 22 Lock House, 35 Oval Road, London (NW1 7BF)
Leasehold • NW1 7BF
Added 06/01/2009 • CAMDEN
GREATER LONDON
Flat 17, Lock House, 35 Oval Road, London (NW1 7BF)
Leasehold • NW1 7BF
Added 30/12/2008 • CAMDEN
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
25/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
18/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
11/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
03/11/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
25/02/2025 Persons With Significant Control
Change To A Person With Significant Control
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address