HOLLY WALK LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

HOLLY WALK LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
HOLLY WALK LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456861. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HOLLY WALK LIMITED - WARWICKSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SOMERSET HOUSE, CLARENDON PLACE
WARWICKSHIRE
CV32 5QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WILLIAM HAIN Dec 1964 British Director 2002-06-07 CURRENT
NICHOLAS JAMES EVANS Feb 1964 British Director 2002-06-07 CURRENT
MR RICHARD MICHAEL HARDY Jan 1953 British Director 2002-06-07 UNTIL 2023-05-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-06-07 UNTIL 2002-06-07 RESIGNED
MR RICHARD MICHAEL HARDY Jan 1953 British Secretary 2002-06-07 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Hardy 2017-06-01 - 2023-05-19 1/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas James Evans 2017-06-01 2/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon William Hain 2017-06-01 12/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLEY SCHOOL(THE) LEAMINGTON SPA Dissolved... GROUP 85200 - Primary education
POLAR PROPERTIES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
EHB REEVES LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MYTON HOUSE LIMITED LEAMINGTON SPA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUDBROOKE MANAGEMENT COMPANY LIMITED COVENTRY Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTEL FROMA NEURO CARE LIMITED LEAMINGTON SPA Active FULL 87100 - Residential nursing care facilities
EVANS HARDY BROMWICH LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SOMERSET HOUSE PROPERTIES LTD WARWICKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EHB COMMERCIAL LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
OLD WARWICKIAN TRUST LEAMINGTON SPA Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
R M HARDY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
REEVES & PARTNERS LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68310 - Real estate agencies
CHARLES COURT RESIDENTS ASSOCIATION WARWICK LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BROMWICH HARDY LLP COVENTRY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Holly Walk Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 30-04-2023 £-32 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-04-2022 £-27 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 30-04-2021 £-445 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 30-04-2020 £-32 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 30-04-2019 £871 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-04-2018 £-2,503 equity
Holly Walk Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-04-2017 £-2,026 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARROW COURT MANAGEMENT LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
CENTRAL ENGLAND HEALTHCARE LIMITED LEAMINGTON SPA Active FULL 82990 - Other business support service activities n.e.c.
E H B RESIDENTIAL LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EHB COMMERCIAL LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITED LEAMINGTON SPA Active SMALL 86900 - Other human health activities
CENTRAL ENGLAND HEALTHCARE (WOLVERHAMPTON) LIMITED LEAMINGTON SPA Active SMALL 86900 - Other human health activities
EHB NEW HOMES LIMITED LEAMINGTON SPA Active DORMANT 68100 - Buying and selling of own real estate
MAHAVEER RECORDS LTD LEAMINGTON SPA Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CLARENDON PLACE INVESTMENTS LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate