BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLL list

Hollybank (securities) Limited LEEDS

Founded in 2005, Hollybank (securities), classified under reg no. 05444073 is an active company. Currently registered at 5 Gledhow Lane LS8 1SD, Leeds the company has been in the business for twenty years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Paul M., appointed on 5 May 2005. In addition, a secretary was appointed - Andrew H., appointed on 18 November 2008. As of 14 July 2025, there was 1 ex secretary - Christine M.. There were no ex directors.

Hollybank (securities) Limited Address / Contact

Office Address 5 Gledhow Lane
Town Leeds
Post code LS8 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05444073
Date of Incorporation Thu, 5th May 2005
Industry Development of building projects
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (440 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Andrew H.

Position: Secretary

Appointed: 18 November 2008

Paul M.

Position: Director

Appointed: 05 May 2005

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 05 May 2005

Resigned: 05 May 2005

Christine M.

Position: Secretary

Appointed: 05 May 2005

Resigned: 18 November 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Christine M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on 3 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-312024-03-31
Balance Sheet
Cash Bank On Hand16 68033 708
Current Assets110 576137 175
Debtors93 896103 467
Net Assets Liabilities346 435426 046
Other Debtors93 896103 467
Other
Corporation Tax Payable9 47514 472
Creditors1 140 7551 146 055
Fixed Assets1 388 8811 466 631
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 77 750
Investment Property674 250752 000
Investment Property Fair Value Model674 250752 000
Investments Fixed Assets714 631714 631
Investments In Group Undertakings Participating Interests714 631714 631
Net Current Assets Liabilities-1 030 179-1 008 880
Other Creditors1 131 2801 131 583
Provisions For Liabilities Balance Sheet Subtotal12 26731 705
Total Assets Less Current Liabilities358 702457 751

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 4th, December 2024 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.