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  4. Holme-Sumner Investment Company Limited(the)

Holme-Sumner Investment Company Limited(the)

ActiveTotal exemption (full) accountsProperty developersHarrow
Company number
00677567
Incorporated
12 Dec 196065 years trading
Registered office
172 Greenford Road, Harrow, Middlesex, HA1 3QZ
Nature of business
Development of building projects
Accounts due in
444 days
31 Dec 2027
Net assets
£578K▲
+7.7% on the year before
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Holme-Sumner Investment Company Limited(the) is a 65-year-old private limited company registered in Harrow, company number 00677567, one of 679 property development companies in Harrow. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 444 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 535 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 445 days
9 months and 1 day after the period end
Confirmation statement
23 Sep 2027
in 345 days
Last made up to 9 Sep 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £41K (+7.7%) on the year before, to £578K.
  • Net assets rose in 6 of 8 year-on-year comparisons on record.
  • 1 employee on average, up from 0 the year before.
  • Balance sheets on record for 9 years, 2018 to 2026.

Net assets by year

Net assets at each year end, 2018 to 2026£0£200K£400K31 March 2018: net assets £344K£344K201831 March 2019: net assets £393K£393K201931 March 2020: net assets £329K£329K202031 March 2021: net assets £295K£295K202131 March 2022: net assets £368K£368K202231 March 2023: net assets £411K£411K202331 March 2024: net assets £430K£430K202431 March 2025: net assets £537K£537K202531 March 2026: net assets £578K£578K2026
Net assets at each year end, 2018 to 2026£0£200K£400K31 March 2018: net assets £344K£344K'1831 March 2019: net assets £393K£393K'1931 March 2020: net assets £329K£329K'2031 March 2021: net assets £295K£295K'2131 March 2022: net assets £368K£368K'2231 March 2023: net assets £411K£411K'2331 March 2024: net assets £430K£430K'2431 March 2025: net assets £537K£537K'2531 March 2026: net assets £578K£578K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£578K£189K1
31 Mar 2025£537K£181K0
31 Mar 2024£430K£159K0
31 Mar 2023£411K£153K0
31 Mar 2022£368K£179K0
31 Mar 2021£295K£174K0
31 Mar 2020£329K£165K0
31 Mar 2019£393K£164K
31 Mar 2018£344K£163K

Who runs and owns Holme-Sumner Investment Company Limited(the)

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
T*** L***DirectorMay 1992
4 former officers
NameRoleAppointedLeft
D*** F***SecretaryJan 1992Mar 2014
M*** S***SecretaryJan 1992
J*** F***DirectorApr 1992
M*** S***DirectorSep 1992

People with significant control (2)

Individual · since Apr 2016
T*** L***
Owns 25% to 50% of the shares
Individual · since Apr 2016
L*** O***
Owns 25% to 50% of the shares

Charges (secured borrowing)

17 of 17 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds Bank PLCOutstandingJul 1983
Lloyds Bank PLCOutstandingOct 1982
Bolton Building SocietyOutstandingOct 1975
Lloyds Bank PLCOutstandingSep 1974
Lloyds Bank PLCOutstandingSep 1974
Lloyds Bank PLCOutstandingSep 1974
Lloyds Bank PLCOutstandingJun 1967
Barclays Bank PLCOutstandingJan 1965
Barclays Bank PLCOutstandingJan 1965
Barclays Bank PLCOutstandingJan 1965
N P Bank LtdOutstandingJan 1963
N P Bank LtdOutstandingJan 1963
N P Bank LtdOutstandingJan 1963
N P Bank LtdOutstandingNov 1962
N P Bank LtdOutstandingNov 1962
Lloyds Bank PLCOutstandingSep 1961
Lloyds Bank PLCOutstandingSep 1961

Where Holme-Sumner Investment Company Limited(the) is registered

Holme-Sumner Investment Company Limited(the)'s registered office on a map of the UK

The registered office is in Harrow (HA1), in the Harrow local authority area, London. Show HA1 3QZ on a map.

Other trade companies in HA1

Also registered at this address

7 other companies use the same registered office as Holme-Sumner Investment Company Limited(the).

What happens if Holme-Sumner Investment Company Limited(the) files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00677567
Status
Active
Company type
Private limited company
Incorporated
12 December 1960 (65 years ago)
Registered office
172 Greenford Road, Harrow, Middlesex, HA1 3QZ
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
9 September 2026
Charges (mortgages)
17 outstanding of 17 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Harrow

Other active property development companies registered in Harrow.

All property development companies in Harrow · All trades in Harrow · Property developers across the UK

Frequently asked questions

When are Holme-Sumner Investment Company Limited(the)'s accounts due?

Holme-Sumner Investment Company Limited(the)'s next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.

When is Holme-Sumner Investment Company Limited(the)'s CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Holme-Sumner Investment Company Limited(the) still trading?

Holme-Sumner Investment Company Limited(the) is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Holme-Sumner Investment Company Limited(the) do?

Holme-Sumner Investment Company Limited(the) is registered under Development of building projects (SIC 41100).

How old is Holme-Sumner Investment Company Limited(the)?

Holme-Sumner Investment Company Limited(the) was incorporated on 12 December 1960, 65 years ago.

Who runs Holme-Sumner Investment Company Limited(the)?

Holme-Sumner Investment Company Limited(the) has 1 active director, the longest-serving appointed in May 1992. Their names and service addresses are on the Companies House register.

Who owns Holme-Sumner Investment Company Limited(the)?

2 people or companies have significant control of Holme-Sumner Investment Company Limited(the): an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Holme-Sumner Investment Company Limited(the) files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Holme-Sumner Investment Company Limited(the) on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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