HOLLYHEDGE LIMITED
Overview
| Company Name | HOLLYHEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYHEDGE LIMITED?
- Development of building projects (41100) / Construction
Where is HOLLYHEDGE LIMITED located?
| Registered Office Address | 7 Churchill Court 58 Station Road HA2 7SA Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLYHEDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 723 LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for HOLLYHEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HOLLYHEDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for HOLLYHEDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kamal Pankhania on Jun 01, 2021 | 2 pages | CH01 | ||
Registration of charge 047323710007, created on Sep 15, 2025 | 34 pages | MR01 | ||
Registration of charge 047323710008, created on Sep 15, 2025 | 47 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 047323710006 in full | 1 pages | MR04 | ||
Satisfaction of charge 047323710004 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Sunil Pankhania on Sep 05, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HOLLYHEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANKHANIA, Joshna | Secretary | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | British | 27682390001 | ||||||
| PANKHANIA, Kamal | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | 105544470019 | |||||
| PANKHANIA, Sunil | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | England | British | 162262910035 | |||||
| PANKHANIA, Vraj | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | 27682400002 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of HOLLYHEDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joshna Pankhania | Apr 06, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Vraj Pankhania | Apr 06, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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