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Company Information for

HOLLAMBY GROUP HOLDINGS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QU,
Company Registration Number
11071477
Private Limited Company
Active

Company Overview

About Hollamby Group Holdings Ltd
HOLLAMBY GROUP HOLDINGS LIMITED was founded on 2017-11-20 and has its registered office in Chatham. The organisation's status is listed as "Active". Hollamby Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLAMBY GROUP HOLDINGS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
ME4 4QU
 
Filing Information
Company Number 11071477
Company ID Number 11071477
Date formed 2017-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/12/2018
Type of accounts SMALL
Last Datalog update: 2024-01-08 13:32:29
Primary Source:Companies House
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Company Officers of HOLLAMBY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY CLARK
 Company Secretary 2017-11-20
ANDREW ST. GEORGE BREALY
 Director 2017-11-20
CHRISTOPHER THOMAS BREALY
 Director 2017-11-20
GEOFFREY NEVILLE BREALY
 Director 2017-11-20
GILES ROLAND BREALY
 Director 2017-11-20
ROLAND SAMUEL BREALY
 Director 2017-11-20
ALISON MARY CLARK
 Director 2017-11-20
STUART HENRY CLARK
 Director 2017-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ST. GEORGE BREALY THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ANDREW ST. GEORGE BREALY LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ANDREW ST. GEORGE BREALY CROP MARKETING (GROUPS) LIMITED Director 2015-07-02 CURRENT 1991-03-01 Active
ANDREW ST. GEORGE BREALY HOLLAMBY ESTATES (2005) LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ANDREW ST. GEORGE BREALY HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
CHRISTOPHER THOMAS BREALY THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
CHRISTOPHER THOMAS BREALY LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
CHRISTOPHER THOMAS BREALY HED HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY HERNE BAY SAILING CLUB LIMITED Director 2010-11-14 CURRENT 1950-10-12 Active
CHRISTOPHER THOMAS BREALY HOLLAMBY ESTATES (2005) LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
CHRISTOPHER THOMAS BREALY HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
GILES ROLAND BREALY HOLLAMBY ESTATES LIMITED Director 2009-10-03 CURRENT 1947-01-16 Active
ROLAND SAMUEL BREALY HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
ALISON MARY CLARK THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ALISON MARY CLARK LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ALISON MARY CLARK HED HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK EASTCOAT ESTATES LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ALISON MARY CLARK HOLLAMBY ESTATES (2005) LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ALISON MARY CLARK HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
STUART HENRY CLARK LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 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
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND SAMUEL BREALY
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ST. GEORGE BREALY
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVILLE BREALY
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-31RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr stuart henry clark
2018-07-06SH20Statement by Directors
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 1250
2018-07-06SH19Statement of capital on 2018-07-06 GBP 1,250
2018-07-06CAP-SSSolvency Statement dated 28/06/18
2018-07-06RES13Resolutions passed:
  • Approve entry into demerger agreements 28/06/2018
  • Resolution of reduction in issued share capital
2018-07-06RES06REDUCE ISSUED CAPITAL 28/06/2018
2018-06-29SH02Sub-division of shares on 2018-06-12
2018-06-29SH10Particulars of variation of rights attached to shares
2018-06-29SH08Change of share class name or designation
2018-06-28RES12VARYING SHARE RIGHTS AND NAMES
2018-06-28RES01ADOPT ARTICLES 12/06/2018
2018-06-28RES13Resolutions passed:
  • Sub division 12/06/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-03-21AA01Current accounting period shortened from 31/03/19 TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-08SH0112/12/17 STATEMENT OF CAPITAL GBP 5000
2018-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02PSC08Notification of a person with significant control statement
2018-01-02PSC07CESSATION OF STUART HENRY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2017-12-27RES01ADOPT ARTICLES 27/12/17
2017-11-20AA01Current accounting period extended from 30/11/18 TO 31/03/19
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLLAMBY GROUP HOLDINGS 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 HOLLAMBY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLAMBY GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 HOLLAMBY GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAMBY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAMBY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HOLLAMBY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAMBY GROUP HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as HOLLAMBY GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAMBY GROUP HOLDINGS 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 HOLLAMBY GROUP HOLDINGS 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 HOLLAMBY GROUP HOLDINGS 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 ME4 4QU