Holland Road Limited

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Holland Road Limited

06003011Private Limited With Share Capital

Office 420 4 Spring Bridge Road, London, W52AA
Incorporated

20/11/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Holland Road Limited (06003011) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in london, W52AA. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 20/11/2006
W52AA
2 employees

Financial Overview

Total Assets

£722.3K

Liabilities

£639.7K

Net Assets

£82.6K

Cash

£1.8K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:07-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Capital
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Incorporation Company
Category:Incorporation
Date:20-11-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

Office 420 4 Spring Bridge Road, London, W52AARegistered

Contact

hrbc.org.uk
Office 420 4 Spring Bridge Road, London, W52AA