Hollybrook Limited

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Hollybrook Limited

06867406•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP
02072324550

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Incorporated

02/04/2009

Company Age

17 years

Directors

4

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hollybrook Limited (06867406) is a private limited with share capital incorporated on 02/04/2009 (17 years old) and registered in london, SE12LP. The company operates under SIC code 41100 - development of building projects.

With decades of experience, we are an urban regeneration specialist that delivers award winning developmentswe are partnership focused delivering complex, mixed-use developments including student accommodation, private & affordable homes for public sector bodies and social housing providers

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/04/2009
SE12LP
2 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£6.43M

Net Assets

£-4.25M

Cash

£309.8K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
michael james cox
director
D
david matthew cox
director
V
valerie anne cox
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Legacy
Category:Accounts
Date:09-09-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Incorporation Company
Category:Incorporation
Date:02-04-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered
19 Queen Elizabeth Street, London, SE12LP

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Contact

02072324550
19 Queen Elizabeth Street, London, SE12LP