Hol Properties (Uk) Ltd
Company Profile
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MicroHol Properties (uk) Ltd
05825922•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
23/05/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hol Properties (uk) Ltd (05825922) is a private limited with share capital incorporated on 23/05/2006 (19 years old) and registered in london, WC1N3AX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/05/2006
WC1N3AX
2 employees
Financial Overview
Total Assets
£10.09M
Liabilities
£1.81M
Net Assets
£8.28M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£77.8K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Resolution
Category:Resolution
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Address
Date:06-06-2006
Incorporation Company
Category:Incorporation
Date:23-05-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
103 King'S Cross Road, London, WC1X9LP
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX