HOLDINGHAM GROUP LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
H

HOLDINGHAM GROUP LIMITED

Dormant Company

Founded 3 Oct 2011 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HAKLUYT & COMPANY LIMITED 9 Dec 2011 — 11 Jun 2020
HOLDINGHAM GROUP LIMITED 27 Oct 2011 — 9 Dec 2011
AGHOCO 4041 LIMITED 3 Oct 2011 — 27 Oct 2011
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 9 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for HOLDINGHAM GROUP LIMITED (07795291), an active company based in United Kingdom. Incorporated 3 Oct 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Shira FoxDirectorAmericanUnited Kingdom4319 Jul 2024Active

Shareholders

Shareholders (1)

Hakluyt & Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOLDINGHAM GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
7 May 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with no updates
9 Aug 2024OfficersAppointment of Shira Fox as director on 19 Jul 2024
28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

7 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 3 Oct 2024 with no updates

9 Aug 2024 Officers

Appointment of Shira Fox as director on 19 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 7 May 2025

Confirmation statement made on 3 Oct 2024 with no updates

1 years ago on 10 Oct 2024

Appointment of Shira Fox as director on 19 Jul 2024

1 years ago on 9 Aug 2024