HOLLYBROOK (HARLOW) LIMITED

Overview

Company Name	HOLLYBROOK (HARLOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10301272
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLYBROOK (HARLOW) LIMITED?

Development of building projects (41100) / Construction

Where is HOLLYBROOK (HARLOW) LIMITED located?

Registered Office Address	19 Queen Elizabeth Street SE1 2LP London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLYBROOK (HARLOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOLLYBROOK (HARLOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for HOLLYBROOK (HARLOW) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Jul 29, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Nov 07, 2024	Satisfaction of charge 103012720002 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 103012720001 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 103012720003 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 103012720004 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 103012720005 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 103012720006 in full	1 pages	MR04

Aug 05, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Nov 29, 2023	Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023	1 pages	TM01

Aug 03, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Registration of charge 103012720006, created on Jan 27, 2023	34 pages	MR01

Feb 03, 2023	Registration of charge 103012720005, created on Jan 27, 2023	28 pages	MR01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Change of details for Thames Property Holdings Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Dec 31, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Aug 24, 2021	Confirmation statement made on Jul 27, 2021 with updates	4 pages	CS01

Aug 23, 2021	Notification of Thames Property Holdings Limited as a person with significant control on Jan 22, 2021	2 pages	PSC02

Aug 23, 2021	Withdrawal of a person with significant control statement on Aug 23, 2021	2 pages	PSC09

Aug 04, 2021	Termination of appointment of Valerie Ann Cox as a director on Jul 08, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of David Matthew Cox as a director on Jul 08, 2021	1 pages	TM01

Jul 20, 2021	Registration of charge 103012720004, created on Jul 19, 2021	21 pages	MR01

View All Filings

Who are the officers of HOLLYBROOK (HARLOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael James Queen Elizabeth Street SE1 2LP London 19 England	Jul 08, 2021		Director	Queen Elizabeth Street SE1 2LP London 19 England	England	Irish	1956-4	234722540001
COX, David Matthew Queen Elizabeth Street SE1 2LP London 19 England	Jul 28, 2016	Jul 08, 2021	Director	Queen Elizabeth Street SE1 2LP London 19 England	England	Irish	1984-1	182862640001
COX, Pauline Maria Queen Elizabeth Street SE1 2LP London 19 England	Jul 08, 2021	Nov 29, 2023	Director	Queen Elizabeth Street SE1 2LP London 19 England	United Kingdom	Irish	1953-11	234722560001
COX, Valerie Anne Queen Elizabeth Street SE1 2LP London 19 England	Jul 28, 2016	Jul 08, 2021	Director	Queen Elizabeth Street SE1 2LP London 19 England	England	Irish	1985-7	171769240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYBROOK (HARLOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Property Holdings Limited

Jan 22, 2021

25-27 Westow Street

SE19 3RY London

Foresters Hall

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10845916

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLLYBROOK (HARLOW) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2016	Jan 22, 2021	The 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.
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