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Holly Grove Limited SHREWSBURY

Founded in 1994, Holly Grove, classified under reg no. 02979992 is an active company. Currently registered at Kingsland Fields SY3 7AF, Shrewsbury the company has been in the business for 30 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

There is a single director in the firm at the moment - Peter H., appointed on 18 October 1994. In addition, a secretary was appointed - Hazel H., appointed on 1 November 2010. As of 29 April 2024, there were 2 ex secretaries - Andrea T., Hazel H. and others listed below. There were no ex directors.

Holly Grove Limited Address / Contact

Office Address Kingsland Fields
Office Address2 Kingsland Road
Town Shrewsbury
Post code SY3 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979992
Date of Incorporation Tue, 18th Oct 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 30 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Hazel H.

Position: Secretary

Appointed: 01 November 2010

Peter H.

Position: Director

Appointed: 18 October 1994

Andrea T.

Position: Secretary

Appointed: 30 November 1999

Resigned: 01 November 2010

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1994

Resigned: 18 October 1994

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 18 October 1994

Resigned: 18 October 1994

Hazel H.

Position: Secretary

Appointed: 18 October 1994

Resigned: 30 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth75 34665 912       
Balance Sheet
Cash Bank In Hand66 97455 996       
Cash Bank On Hand 55 99651 94353 24637 16949 4218 8493 2392 313
Current Assets68 30257 04853 19753 67851 23549 4638 8493 2392 529
Debtors1 3281 0521 25443214 06642  216
Net Assets Liabilities 65 91262 25559 56742 464    
Net Assets Liabilities Including Pension Asset Liability75 34665 912       
Other Debtors        216
Property Plant Equipment 36 15435 90735 6971 3651 160986838 
Tangible Fixed Assets36 44436 154       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve74 34664 912       
Shareholder Funds75 34665 912       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 0569 3039 5139 7549 95910 13310 28110 407
Corporation Tax Recoverable    4242   
Creditors 23 19820 97618 66510 1369 7269 5175 4996 066
Creditors Due After One Year25 40523 198       
Creditors Due Within One Year3 9954 092       
Disposals Property Plant Equipment    34 510    
Dividends Paid  5 0003 300     
Fixed Assets     1 16041 46136 66441 380
Increase From Depreciation Charge For Year Property Plant Equipment  247210241205174148126
Investments Fixed Assets      40 47535 82640 668
Net Current Assets Liabilities64 30752 95647 32442 53541 09939 737-668-2 260-3 537
Number Shares Allotted 1 000       
Number Shares Issued Fully Paid       1 0001 000
Other Creditors 23 19820 97618 66510 1359 7259 5175 1815 406
Other Investments Other Than Loans      -123-9 096-74
Other Taxation Social Security Payable 27022442   318 
Par Value Share 1     11
Prepayments 677254      
Profit Loss  1 343612-17 103-1 567-104  
Property Plant Equipment Gross Cost 45 21045 21045 21011 11911 11911 11911 119 
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation45 210        
Tangible Fixed Assets Depreciation8 7669 056       
Tangible Fixed Assets Depreciation Charged In Period 290       
Total Additions Including From Business Combinations Property Plant Equipment    419    
Total Assets Less Current Liabilities100 75189 11083 23178 23242 46440 89740 79334 40437 843
Trade Creditors Trade Payables 11 11  660
Trade Debtors Trade Receivables 3751 00043214 024    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 19th, December 2023 		Free Download (8 pages)

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