HOLLYBANK INVESTMENT MANAGEMENT LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Hollybank Investment Management Ltd

HOLLYBANK INVESTMENT MANAGEMENT LTD was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Active". Hollybank Investment Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HOLLYBANK INVESTMENT MANAGEMENT LTD

W1B 5TF C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF Other companies in BS16

Filing Information

Company Number		07872983
Company ID Number		07872983
Date formed		2011-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 13:30:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBANK INVESTMENT MANAGEMENT LTD

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Company Officers of HOLLYBANK INVESTMENT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
AMANDA MARY MATTHIAE	Director	2011-12-06

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.

Date	Document Type	Document Description
2023-12-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2018-02-08	CH01	Director's details changed for Amanda Mary Matthiae on 2018-01-22
2018-02-08	PSC04	Change of details for Ms Amanda Mary Matthiae as a person with significant control on 2018-01-22
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 12a Manor Gardens Hampton TW12 2TU England
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/18 FROM Edge House Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03	AR01	06/12/15 ANNUAL RETURN FULL LIST
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM EDGE HOUSE EDGE HOUSE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1RS ENGLAND
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM EDGE HOUSE UNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW
2015-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/14 FROM C/O Edge Tax Consultancy Limited Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS
2014-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03	CH01	Director's details changed for Amanda Mary Matthiae on 2013-12-06
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04	AA01	Previous accounting period extended from 31/12/12 TO 31/03/13
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 12 Trident Park Trident Way Blackburn BB1 3NU England
2013-03-08	AR01	06/12/12 ANNUAL RETURN FULL LIST
2011-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOLLYBANK INVESTMENT MANAGEMENT LTD 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 HOLLYBANK INVESTMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLLYBANK INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HOLLYBANK INVESTMENT MANAGEMENT LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-06	£ 1
Shareholder Funds	2011-12-06	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLLYBANK INVESTMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLYBANK INVESTMENT MANAGEMENT LTD

Trademarks

We have not found any records of HOLLYBANK INVESTMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLYBANK INVESTMENT MANAGEMENT LTD. 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 (96090 - Other service activities n.e.c.) as HOLLYBANK INVESTMENT MANAGEMENT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HOLLYBANK INVESTMENT MANAGEMENT LTD 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 HOLLYBANK INVESTMENT MANAGEMENT LTD 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 HOLLYBANK INVESTMENT MANAGEMENT LTD 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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