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HOLLYBURN HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollyburn Homes Ltd. The company was founded 6 years ago and was given the registration number 10985767. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLYBURN HOMES LTD
Company Number:10985767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, EC4V 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, EC4V 4BE

Director28 September 2017Active
Wentworth, Garden Close Lane, Newbury, England, RG14 6PP

Director28 September 2017Active
Ashe Pond Nurseries, Ash Lane, Etwall, Derby, England, DE65 6HT

Director28 September 2017Active

People with Significant Control

Mr Oliver Terence Brockley
Notified on:28 September 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Ashe Pond Nurseries, Ash Lane, Derby, England, DE65 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
William Hughes
Notified on:28 September 2017
Status:Active
Date of birth:April 1995
Nationality:British
Address:71, Queen Victoria Street, London, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Tuffy
Notified on:28 September 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Wentworth, Garden Close Lane, Newbury, England, RG14 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-18Capital

Capital allotment shares.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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