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HOLLY HEDGE RG LIMITED

HOLLY HEDGE RG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHOLLY HEDGE RG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03338019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLY HEDGE RG LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOLLY HEDGE RG LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLY HEDGE RG LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHPOINT TRUSTEES DB LIMITEDApr 02, 2014Apr 02, 2014
    CITADEL TRUSTEES DB LIMITEDJun 13, 2011Jun 13, 2011
    DIANI BEACH PROPERTIES LIMITEDNov 22, 2000Nov 22, 2000
    SERENA BEACH TITLE LIMITEDMar 21, 1997Mar 21, 1997

    What are the latest accounts for HOLLY HEDGE RG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOLLY HEDGE RG LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for HOLLY HEDGE RG LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Notification of Fairoak Nominees Limited as a person with significant control on Mar 03, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 03, 2025

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2016

    		RES15

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HOLLY HEDGE RG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKARD, Anna Kathryn
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		EnglandBritish137894870001
    FAIROAK NOMINEES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number09959980
    		205482110001
    FAIROAK SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number09960010
    		205482120001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03293390
    		51152640001
    HTC NOMINEES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03295472
    		51854560001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03293390
    		51152640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLY HEDGE RG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairoak Nominees Limited
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Mar 03, 2025
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredUk Companies House
    Registration Number09959980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Meadows Title Limited
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    		Jul 18, 2016
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10277322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HOLLY HEDGE RG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2017Mar 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0