HOLLICK HOMES LIMITED

Overview

Company Name	HOLLICK HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218183
Jurisdiction	Scotland
Date of Creation	Apr 19, 2001

Summary

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

What is the purpose of HOLLICK HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HOLLICK HOMES LIMITED located?

Registered Office Address	3 Gowanhill Farm Road EH14 4BD Currie Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLICK HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HOLLICK HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for HOLLICK HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 20, 2025	Director's details changed for Mr David Hollick on Jan 20, 2025	2 pages	CH01

Jan 20, 2025	Registered office address changed from 3 Gowanhill Farm Rd Currie Midlothian EH14 4AE to 3 Gowanhill Farm Road Currie Midlothian EH14 4BD on Jan 20, 2025	1 pages	AD01

May 03, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

May 03, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

May 01, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Dec 14, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Dec 14, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Dec 12, 2019	Satisfaction of charge 1 in full	4 pages	MR04

May 10, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 31, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

May 03, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

May 03, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Jan 27, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jan 23, 2017	Appointment of Mr Graham Andrew Hollick as a director on Jan 06, 2017	2 pages	AP01

View All Filings

Who are the officers of HOLLICK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLICK, David Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Apr 19, 2001		Director	Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Scotland	British	1955-11	Building Contractor	75942680003
HOLLICK, Graham Andrew Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Jan 06, 2017		Director	Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Scotland	British	1979-12	Director	223033190001
HOLLICK, Jean Gowanhill Farm Rd EH14 4AE Currie 3 Midlothian Scotland	Apr 19, 2001	Jul 24, 2015	Secretary	Gowanhill Farm Rd EH14 4AE Currie 3 Midlothian Scotland		British		Company Secretary	75942510001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 19, 2001	Apr 23, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
HOLLICK, Jean Gowanhill Farm Rd EH14 4AE Currie 3 Midlothian Scotland	Apr 19, 2001	Jul 24, 2015	Director	Gowanhill Farm Rd EH14 4AE Currie 3 Midlothian Scotland	Scotland	British	1955-11	Company Secretary	75942510002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 19, 2001	Apr 23, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLICK HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hollick Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Jun 30, 2016	Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Graham Andrew Hollick Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	Jun 30, 2016	Gowanhill Farm Road EH14 4BD Currie 3 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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