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HOLLYFIELD HOUSE LIMITED

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

This company is commonly known as Hollyfield House Limited. The company was founded 15 years ago and was given the registration number 06842044. The firm's registered office is in TRING. You can find them at 39a High Street, , Tring, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HOLLYFIELD HOUSE LIMITED
Company Number:06842044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:39a High Street, Tring, Hertfordshire, HP23 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Mandelyns, Northchurch, Berkhamsted, England, HP4 3XH

Director10 March 2009Active
19, Mandelyns, Northchurch, Berkhamsted, England, HP4 3XH

Director04 July 2017Active
7, Hollyfield Close, Tring, Uk, HP23 5PL

Secretary10 March 2009Active
7, Hollyfield Close, Tring, Uk, HP23 5PL

Director10 March 2009Active

People with Significant Control

Mrs Karen Elaine Cullen
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:19, Mandelyns, Berkhamsted, England, HP4 3XH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-07-07Officers

Appoint person director company with name date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Officers

Change person director company with change date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-04-15Officers

Termination director company with name termination date.

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2015-04-15Officers

Termination secretary company with name termination date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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