Hollydene (hersham) Limited is a private limited company that can be found at 285 Hersham Road, Hersham, Walton-On-Thames KT12 5QA. Incorporated on 2021-07-30, this 2-year-old company is run by 4 directors.
Director Luke H., appointed on 02 February 2023. Director Lisa H., appointed on 02 February 2023. Director Jamie C., appointed on 08 April 2022.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-07-29 and the due date for the subsequent filing is 2024-08-12. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 285 Hersham Road |
| Office Address2 | Hersham |
| Town | Walton-on-thames |
| Post code | KT12 5QA |
| Country of origin | United Kingdom |
| Registration Number | 13541129 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Luke H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Lisa H. This PSC owns 25-50% shares. Then there is Charlotte C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Luke H.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Lisa H.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Charlotte C.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% shares |
Jamie C.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% shares |
Daniel N.
| Notified on | 30 July 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly P.
| Notified on | 30 July 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th March 2024 filed on: 24th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy