HOLLYBROOK (HAMILTON TERRACE) LIMITED - HERTFORD


Company Profile Company Filings

Overview

HOLLYBROOK (HAMILTON TERRACE) LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
HOLLYBROOK (HAMILTON TERRACE) LIMITED was incorporated 13 years ago on 20/05/2010 and has the registered number: 07260168. The accounts status is SMALL.

HOLLYBROOK (HAMILTON TERRACE) LIMITED - HERTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

CASTLEGATE HOUSE, 36
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEW COX Jan 1984 British Director 2010-05-20 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Director 2010-05-20 CURRENT
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2010-05-20 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollybrook (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WITS END ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK LIMITED LONDON Active FULL 41100 - Development of building projects
BARWOOD NOMINEES LTD LONDON Active MICRO ENTITY 74990 - Non-trading company
MR LONDON BASEMENT COMPANY LIMITED HERTFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HEATHFIELD SQUARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
AVDA DEVELOPMENTS LTD LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 41100 - Development of building projects
SOUTHGATE TOWN HALL LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
DRANTON (CARNARVON ROAD) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (19 QE STREET) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied

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