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Hollybrook Property Holdings Limited

Hollybrook Property Holdings Limited is an active company incorporated on 19 September 2001 with the registered office located in London, Greater London. Hollybrook Property Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04289915
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Foresters Hall 25-27 Westow Street London SE19 3RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Irish • Lives in England • Born in Nov 1953
Director • Managing Director • Irish • Lives in England • Born in Apr 1956
Mr Michael James Cox
PSC • Irish • Lives in England • Born in Apr 1956
Mrs Pauline Maria Cox
PSC • Irish • Lives in England • Born in Nov 1953
Barnett Waddingham Capital Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcross Way Management Limited
Pauline Maria Cox and are mutual people.
Active
Charlbury Builders Limited
Pauline Maria Cox and Michael James Cox are mutual people.
Active
M & P C Investments Limited
Pauline Maria Cox is a mutual person.
Active
Ivystream Holdings Limited
Pauline Maria Cox and Michael James Cox are mutual people.
Active
Rilston LLP
Pauline Maria Cox and Michael James Cox are mutual people.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Delta Investments Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.72K
Decreased by £714.75K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £2.47M (+73%)
Total Liabilities
-£2.74M
Increased by £2.47M (+898%)
Net Assets
£3.1M
Increased by £7.87K (0%)
Debt Ratio (%)
47%
Increased by 38.75% (+476%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 21 Jul 2023
Mr Michael James Cox (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Mrs Pauline Maria Cox (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Barnett Waddingham Trustees Limited (PSC) Resigned
3 Years Ago on 2 Sep 2022
Barnett Waddingham Capital Trustees Limited (PSC) Appointed
3 Years Ago on 2 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to 19 Queen Elizabeth Street London SE1 2LP on 28 February 2025
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 042899150014, created on 21 July 2023
Submitted on 26 Jul 2023
Change of details for Mrs Pauline Maria Cox as a person with significant control on 2 September 2022
Submitted on 21 Jul 2023
Change of details for Mr Michael James Cox as a person with significant control on 2 September 2022
Submitted on 21 Jul 2023
Notification of Barnett Waddingham Capital Trustees Limited as a person with significant control on 2 September 2022
Submitted on 19 Jul 2023
Cessation of Barnett Waddingham Trustees Limited as a person with significant control on 2 September 2022
Submitted on 19 Jul 2023
Repayment History
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