Hollybush House Ltd

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Hollybush House Ltd

02167643•Private Limited With Share Capital

Dugdale House, 25/27 Dugdale Street, Nuneaton, CV115QJ
Email01642769051

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Incorporated

21/09/1987

Company Age

38 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hollybush House Ltd (02167643) is a private limited with share capital incorporated on 21/09/1987 (38 years old) and registered in nuneaton, CV115QJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/09/1987
CV115QJ
3 employees

Financial Overview

Total Assets

£6.31M

Liabilities

£335.3K

Net Assets

£5.98M

Cash

£175.5K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
J
james richard wedge
director
R
ronald john craddock
director
K
kelvin john craddock
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Mortgage
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Mortgage
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Mortgage
Date:30-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:04-04-1997
Legacy
Category:Accounts
Date:19-06-1996
Legacy
Category:Annual Return
Date:15-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:10-05-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date08/06/2025
Latest Accounts30/09/2024

Trading Addresses

36 Bond Street, Nuneaton, Warwickshire, CV114DA
Dugdale House, 25-27 Dugdale Street, Nuneaton, Warwickshire, CV115QJRegistered

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Contact

01642769051
info@hotelyarm.co.uk
Dugdale House, 25/27 Dugdale Street, Nuneaton, CV115QJ