Active
Company Information for HOLLY WALK LIMITED
SOMERSET HOUSE, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN,
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Company Registration Number
04456861
Private Limited Company
Active |
Company Name | |
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HOLLY WALK LIMITED | |
Legal Registered Office | |
SOMERSET HOUSE, CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN Other companies in CV32 | |
Company Number | 04456861 | |
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Company ID Number | 04456861 | |
Date formed | 2002-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLLY WALK LLC | 16 ALPINE ROAD Dutchess NEW ROCHELLE NY 10804 | Active | Company formed on the 2012-12-04 | |
HOLLY WALKER INT’L TRADING INC. | Ontario | Unknown | ||
HOLLY WALK DEVELOPMENTS LIMITED | 31ST FLOOR 40 BANK STREET LONDON E14 5NR | Liquidation | Company formed on the 2018-03-26 | |
HOLLY WALK HOLDINGS LLC | 500 WEST 111TH STREET 4B New York NEW YORK NY 10025 | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL HARDY |
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NICHOLAS JAMES EVANS |
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SIMON WILLIAM HAIN |
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RICHARD MICHAEL HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDBROOKE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2001-04-19 | Active | |
EHB COMMERCIAL LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-01 | Active | |
SOMERSET HOUSE PROPERTIES LTD | Director | 2005-09-06 | CURRENT | 2005-09-02 | Active | |
EVANS HARDY BROMWICH LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-11-17 | |
R M HARDY LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2015-10-20 | |
SOMERSET HOUSE PROPERTIES LTD | Director | 2005-09-06 | CURRENT | 2005-09-02 | Active | |
EVANS HARDY BROMWICH LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-11-17 | |
POLAR PROPERTIES LIMITED | Director | 1991-11-27 | CURRENT | 1988-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
Change of details for Mr Nicholas James Evans as a person with significant control on 2023-01-01 | ||
Change of details for Mr Nicholas James Evans as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Nicholas James Evans on 2023-06-01 | ||
Director's details changed for Mr Nicholas James Evans on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CESSATION OF RICHARD MICHAEL HARDY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Simon William Hain as a person with significant control on 2023-05-19 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HARDY | ||
Termination of appointment of Richard Michael Hardy on 2023-05-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas James Evans as a person with significant control on 2021-08-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon William Hain on 2010-06-30 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas James Evans on 2010-02-09 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/09; full list of members | |
288c | Director's change of particulars / simon hain / 23/05/2009 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/09/04--------- £ SI 12@1=12 £ IC 99/111 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/02-07/06/02 £ SI 98@1=98 £ IC 1/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLY WALK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLLY WALK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |