Menna Overview

Here’s a quick overview of OPEN AND SHUT HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2021.

OPEN AND SHUT HOLDINGS LIMITED

  • Company statusactive
  • Company No13223645
  • Age5 years 9 months Incorporated 24 February 2021
  • Officers4

Address

Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England

OPEN AND SHUT HOLDINGS LIMITED is an active company incorporated on 24 February 2021 and based in Hitchin, Hertfordshire, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

8 Months Ago on 27 Mar 2026

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Confirmation Statement With No Updates

9 Months Ago on 21 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 28 Jan 2026

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Mortgage Satisfy Charge Full

10 Months Ago on 26 Jan 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 12 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 25 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 22 Dec 2022

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Resolution

4 Years Ago on 18 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Feb 2022

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Resolution

5 Years Ago on 03 Jun 2021

enterprise
Memorandum Articles

5 Years Ago on 03 Jun 2021

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Resolution

5 Years Ago on 03 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 21 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 May 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 May 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 20 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FIELD, Adrian Iverydirector Jun 197407 May 2021
GARDINER, Simon Christiandirector Dec 197407 May 2021
SHORTLAND, Charles Henry Grantdirector Sep 199124 Feb 2021
TOLAND, Peterdirector Nov 195607 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Moulton Goodies Limited 24 Feb 2021

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