Holly House Hotel Limited LONDON


Founded in 2017, Holly House Hotel, classified under reg no. 10558849 is an active company. Currently registered at 20 Hugh Street SW1V 1RP, London the company has been in the business for three years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 2 directors, namely Anil J., Azaad J.. Of them, Azaad J. has been with the company the longest, being appointed on 11 January 2017 and Anil J. has been with the company for the least time - from 29 November 2019. As of 4 June 2020, there were 2 ex directors - Hassanali K., Aman J. and others listed below. There were no ex secretaries.

Holly House Hotel Limited Address / Contact

Office Address 20 Hugh Street
Town London
Post code SW1V 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10558849
Date of Incorporation Wed, 11th Jan 2017
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (210 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Anil J.

Position: Director

Appointed: 29 November 2019

Azaad J.

Position: Director

Appointed: 11 January 2017

Hassanali K.

Position: Director

Appointed: 10 July 2017

Resigned: 07 November 2019

Aman J.

Position: Director

Appointed: 10 July 2017

Resigned: 29 November 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Azaad J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anil J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Azaad J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Azaad J.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Anil J.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Azaad J.

Notified on 11 January 2017
Ceased on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand11 887 
Current Assets11 88734 203
Debtors 34 203
Net Assets Liabilities13 724 47513 657 806
Other Debtors 34 203
Property Plant Equipment13 909 92413 739 732
Other
Accumulated Depreciation Impairment Property Plant Equipment114 436284 628
Average Number Employees During Period35
Bank Borrowings Overdrafts 17 751
Corporation Tax Payable22 74564 117
Creditors151 336112 380
Depreciation Rate Used For Property Plant Equipment 10
Increase From Depreciation Charge For Year Property Plant Equipment 170 192
Net Current Assets Liabilities-139 449-78 177
Other Creditors132 4972 750
Other Remaining Borrowings8 2672 369
Other Taxation Social Security Payable33 82725 393
Property Plant Equipment Gross Cost 14 024 360
Provisions For Liabilities Balance Sheet Subtotal 3 749
Total Assets Less Current Liabilities2 305 73113 661 555
Fixed Assets2 445 180 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Notification of a person with significant control 2019/12/16
filed on: 5th, February 2020
Free Download (2 pages)

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