Hollybank (Securities) Limited

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Hollybank (securities) Limited

05444073•Private Limited With Share Capital

5 Gledhow Lane, Leeds, West Yorkshire, LS81SD

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Incorporated

05/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hollybank (securities) Limited (05444073) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in west yorkshire, LS81SD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/05/2005
LS81SD

Financial Overview

Total Assets

£1.64M

Liabilities

£1.17M

Net Assets

£464.5K

Cash

£52.7K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
P
paul stephen mitchell
director

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Incorporation Company
Category:Incorporation
Date:05-05-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

5 Gledhow Lane, Leeds, West Yorkshire, LS81SD

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Contact

5 Gledhow Lane, Leeds, West Yorkshire, LS81SD