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Company Information for

HOLLYBORNE LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
05145185
Private Limited Company
Active

Company Overview

About Hollyborne Ltd
HOLLYBORNE LIMITED was founded on 2004-06-04 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Hollyborne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLYBORNE LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 05145185
Company ID Number 05145185
Date formed 2004-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBORNE LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of HOLLYBORNE LIMITED

Current Directors
Officer Role Date Appointed
DARNELL SERVICES LIMITED
 Company Secretary 2004-06-04
MICHAEL ERNEST FRENCH
 Director 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERNEST FRENCH
 Company Secretary 2004-06-04 2004-06-04
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-06-04 2004-06-04
THEYDON NOMINEES LIMITED
 Nominated Director 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARNELL SERVICES LIMITED DECORATION EXCHANGE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-01-28
DARNELL SERVICES LIMITED BIOLIGHT UK LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-12-23
DARNELL SERVICES LIMITED ALASTAIR LEE LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
DARNELL SERVICES LIMITED BODY STYLE @ 77 LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-10-18
DARNELL SERVICES LIMITED QUARTZLOCK LIMITED Company Secretary 2007-06-09 CURRENT 2003-05-06 Dissolved 2015-12-22
DARNELL SERVICES LIMITED POWERPRIME HOLDINGS LIMITED Company Secretary 2005-06-06 CURRENT 1996-03-13 Active
DARNELL SERVICES LIMITED POWERPRIME LIMITED Company Secretary 2005-06-06 CURRENT 1997-06-25 Active
DARNELL SERVICES LIMITED LITTLE ROGUES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
DARNELL SERVICES LIMITED DENNIS & GEMMILL INTERNATIONAL & PARTNERS LIMITED Company Secretary 2003-11-24 CURRENT 1999-10-14 Active
DARNELL SERVICES LIMITED SPACEMAN PRODUCTIONS LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERNEST FRENCH
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0104/06/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Michael Ernest French on 2010-06-04
2010-07-01CH04SECRETARY'S DETAILS CHNAGED FOR DARNELL SERVICES LIMITED on 2010-06-04
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM Quay House Quay Road Newton Abbot Devon TQ12 2BU
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 04/06/09; full list of members
2008-11-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-07-29ELRESS80A AUTH TO ALLOT SEC 10/07/04
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29ELRESS252 DISP LAYING ACC 10/07/04
2004-07-29ELRESS386 DISP APP AUDS 10/07/04
2004-07-02288bSECRETARY RESIGNED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-07-02288bDIRECTOR RESIGNED
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLLYBORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLYBORNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYBORNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 108,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOLLYBORNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 6
Current Assets 2012-07-01 £ 105,193
Shareholder Funds 2012-07-01 £ 2,914
Stocks Inventory 2012-07-01 £ 105,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYBORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBORNE LIMITED
Trademarks
We have not found any records of HOLLYBORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBORNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLLYBORNE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBORNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYBORNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLYBORNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TQ12 4AA