HOLLYHEDGE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
HOLLYHEDGE LIMITED is a Private Limited Company from HARROW and has the status: Active.
HOLLYHEDGE LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
HOLLYHEDGE LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
HOLLYHEDGE LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
7 CHURCHILL COURT
HARROW
MIDDLESEX
HA2 7SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VRAJ PANKHANIA | Dec 1950 | British | Director | 2003-06-06 | CURRENT |
| JOSHNA PANKHANIA | Oct 1952 | British | Secretary | 2003-06-06 | CURRENT |
| SUNIL PANKHANIA | Jul 1982 | British | Director | 2013-10-08 | CURRENT |
| MR KAMAL PANKHANIA | Sep 1977 | British | Director | 2013-10-08 | CURRENT |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-04-13 UNTIL 2003-06-06 | RESIGNED | ||
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-04-13 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vraj Pankhania | 2016-04-06 | 12/1950 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joshna Pankhania | 2016-04-06 | 10/1952 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLLYHEDGE_LIMITED - Accounts | 2023-07-13 | 30-04-2022 | £604,062 Cash £5,427,140 equity |
| HOLLYHEDGE_LIMITED - Accounts | 2022-09-17 | 30-04-2021 | £5,899 Cash £5,065,993 equity |
| HOLLYHEDGE_LIMITED - Accounts | 2021-04-29 | 30-04-2020 | £2,915 Cash £3,605,848 equity |
| HOLLYHEDGE_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £14,726 Cash £3,444,763 equity |