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HOLLYBROOK CONSTRUCTION LIMITED

HOLLYBROOK CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLYBROOK CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11734558
    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 HOLLYBROOK CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLLYBROOK CONSTRUCTION LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYBROOK CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLLYBROOK CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for HOLLYBROOK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Mar 03, 2025

    		1 pagesAD01

    Registration of charge 117345580001, created on Jan 24, 2025

    		70 pagesMR01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Pauline Maria Cox as a director on Mar 07, 2019

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLLYBROOK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish234722540001
    COX, Pauline Maria
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Director
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYBROOK CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Property Holdings Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Dec 19, 2018
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number10845916
    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

    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